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Companies House/Uxbridge/Company profile

BANYAN SOLUTIONS LIMITED

Active
05004797·incorporated 2003-12-30

BANYAN SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 December 2003 at Companies House (number 05004797; OpenRegistry canonical ID GB-05004797-banyan-solutions-limited). 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 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-30
Registered Address
MARKET HOUSE, 1ST FLOOR 29 HIGH STREET, UXBRIDGE, UB8 1JN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BANYAN SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Mark Stratford Andrews born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BANYAN SOLUTIONS LIMITED has previously traded as:

  • BANYAN SOLUTIONS LTD (until 2009-01-21)
  • INTERFLOW SYSTEMS CONSULTING LTD (until 2009-01-21)

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