ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banctec Europe Limited

Banctec Europe Limited is a dormant company incorporated on 20 January 2017 with the registered office located in Egham, Surrey. Banctec Europe Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
10575077
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baronsmede
The Avenue
Egham
TW20 9AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Banctec Holding N.V
PSC
XBP Europe, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DF Property Portfolio Limited
Vitalie Robu and Mr. Jaymin Harshad Chhaya are mutual people.
Active
Hov Global Services Limited
Vitalie Robu and Mr. Jaymin Harshad Chhaya are mutual people.
Active
Dataforce Interact Holdings Limited
Vitalie Robu and Mr. Jaymin Harshad Chhaya are mutual people.
Active
Dataforce Interact Limited
Vitalie Robu and Mr. Jaymin Harshad Chhaya are mutual people.
Active
XBP Europe Limited
Mr. Jaymin Harshad Chhaya is a mutual person.
Active
Plexus Europe Limited
Mr. Jaymin Harshad Chhaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2021
Banctec Holding N.V. (PSC) Appointed
7 Years Ago on 5 Apr 2018
Get Credit Report
Discover Banctec Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Withdrawal of a person with significant control statement on 26 July 2023
Submitted on 26 Jul 2023
Notification of Banctec Holding N.V. as a person with significant control on 5 April 2018
Submitted on 26 Jul 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year