Company information:
Bannerscientific Limited (No: 01933527)
Address: C/O EMERSON ELECTRIC UK LTD, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Status: Active
Incorporated: 25-Jul-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: Jun-2014 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: Jun-2014 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Resigned Director: EDWARD DANIEL ALBRECHT ( DOB: Feb-1937 From: Apr-1991 To: Nov-1992 )
Resigned Director: JAMES FREDERICK ASHBY ( DOB: Jul-1936 From: Apr-1991 To: Nov-1991 )
Resigned Director: CHRISTIAN BOCHERT ( DOB: Oct-1953 From: Sep-2002 To: Sep-2006 )
Resigned Director: CHRISTOPHER BROOK ( DOB: Jun-1945 From: Jul-1998 To: Apr-2001 )
Resigned Director: JOHN SPENCE ENGLISH ( DOB: Nov-1935 From: Apr-1991 To: Jan-1998 )
Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959 From: Sep-2006 To: Jun-2021 )
Resigned Director: WILLIAM LYALL ( DOB: May-1950 From: Sep-2006 To: Jun-2014 )
Resigned Director: RICHARD KEENAN RYAN ( DOB: Sep-1937 From: Apr-1991 To: Feb-2003 )
Resigned Director: DEREE ANN VONDERHAAR ( DOB: Apr-1961 From: Jan-1998 To: Dec-2003 )
Resigned Secretary: JOHN WILLIAM COOPER ( DOB: Mar-1949 From: Apr-2001 To: Dec-2003 )
Resigned Secretary: TERESA FIELD ( From: Mar-2010 To: Sep-2016 )
Resigned Secretary: PIERS GARETH JONES ( DOB: Jul-1969 From: Dec-2003 To: Sep-2006 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Sep-2006 To: Mar-2010 )
Resigned Secretary: DAVID ROGER PURSER ( DOB: Dec-1946 From: Apr-1991 To: Jul-1998 )
Resigned Secretary: DEREE ANN VONDERHAAR ( DOB: Apr-1961 From: Jul-1998 To: Apr-2001 )
Persons of Significant Control:
Buehler Europe Limited, Accurist House, 2nd Floor 44 Baker Street, London, W1U 7AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Buehler Uk Limited, Accurist House Baker Street 44, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)