Banyan Software UK Limited
- Company number
- 13660231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2021
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRELL, Thomas Frederick Richard | Director | 4 Aug 2026 | |
| ROLLINS, Claire | Director | 4 Aug 2026 | |
| MEADOWCROFT, Kim Alexandra | Director | 23 May 2025 | |
| ELBAUM, Marjan | Secretary | 6 Oct 2022 | |
| BIRD, Keith Leonard | Director | 29 Sep 2023 | 23 May 2025 |
| BERKAL, David Samuel | Director | 4 Oct 2021 | 29 Sep 2023 |
| GLICKMAN, Mitchell Lyle | Secretary | 29 Jul 2022 | 6 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banyan Software Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2021 | 20 Jan 2023 |
| Mr David Samuel Berkal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | 4 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Agency Works Limited (08792441)
- Atamis Ltd (06998952)
- Banyan Software Ascend UK Limited (17128946)
- Clockwork IT Limited (04685516)
- Fxcubic Ltd (10816787)
- Iconi Software Limited (NI038469)
- Intuitive Holding Limited (08293324)
- Javelin Holdings Limited (17144519)
- Levl Telematics Limited (10070738)
- Manjob Systems Limited (SC190257)
Directors’ other companies
- MEADOWCROFT, Kim Alexandra - Director at Atamis Ltd
- MEADOWCROFT, Kim Alexandra - Director at Anago Software Ltd
- MEADOWCROFT, Kim Alexandra - Director at Intuitive Limited
- MEADOWCROFT, Kim Alexandra - Director at Berkeley Myles Solutions Ltd
- MEADOWCROFT, Kim Alexandra - Director at Levl Telematics Limited
- MEADOWCROFT, Kim Alexandra - Director at Clockwork IT Limited
- MEADOWCROFT, Kim Alexandra - Director at Microtill Limited
- MEADOWCROFT, Kim Alexandra - Director at Iconi Software Limited
- MORRELL, Thomas Frederick Richard - Director at Fxcubic Ltd
- MORRELL, Thomas Frederick Richard - Director at Presspage Ltd
Companies at the same address
- 4 Healthy Pets Limited (12334157)
- Agency Works Limited (08792441)
- Agricoat Natureseal Limited (06495190)
- Alchemy UK Holdco 1 Limited (11508688)
- Alchemy UK Holdco 2 Limited (11508947)
- Alchemy UK Holdco 3 Limited (11509030)
- Anago Software Ltd (15829046)
- Atamis Ltd (06998952)
- Clockwork IT Limited (04685516)
- Corient Advisors UK Ltd (17062317)