OpenRegistry
Companies House/London/Company profile

BANK SYSTEMS (1999) LTD.

Active
03897736·incorporated 1999-12-21

BANK SYSTEMS (1999) LTD. is an active UK private limited company, incorporated on 21 December 1999 at Companies House (number 03897736; OpenRegistry canonical ID GB-03897736-bank-systems-1999-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-21
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of BANK SYSTEMS (1999) LTD.

Shareholders

Look up shareholders of BANK SYSTEMS (1999) LTD.

Financials

Check financials of BANK SYSTEMS (1999) LTD.

Filings

Check filing history of BANK SYSTEMS (1999) LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

BANK SYSTEMS (1999) LTD. has 1 person with significant control on file:

  • Vincent Bernard Swift born 1956 resident in Thailand, British national. Notified 2017-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Susan Amanda Foster born 1963 resident in Great Britain, British national. Notified 2016-12-20. Ceased 2017-04-04.
    • Owns 75% or more of shares

Previous names

BANK SYSTEMS (1999) LTD. has previously traded as:

  • B SYSTEMS (1999) LTD. (until 2017-07-24)
  • FOSTER BRITISH FILM LTD. (until 2017-04-12)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03897736.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.