Bancar Technologies Limited

Active10364883 Private limited company
Incorporated
8 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nazim Cetin
Juan Carlos Franck
Isaac Lee
Controlled by
Pierpaolo Barbieri
Accounts type
Group
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cetin, Nazim, Dr
Director · Appointed 4 November 2024
German
Born January 1977 (49)
Franck, Juan Carlos
Director · Appointed 15 July 2022
Argentine
Born March 1983 (43)
Lee, Isaac
Director · Appointed 19 December 2019
American
Born January 1971 (55)
Ma, Danying
Director · Appointed 9 October 2019
Chinese
Born June 1980 (46)
Litt, Gary
Director · Appointed 1 July 2018
American
Born May 1985 (41)
Dayenoff, Diego
Director · Appointed 19 January 2018
Argentine
Born January 1978 (48)
Barbieri, Pierpaolo
Director · Appointed 8 September 2016
Italian
Born May 1987 (39)
Ferguson, Niall Campbell
Director · Appointed 8 September 2016
British
Born April 1964 (62)
Officer history (7 former)
4 November 2024
Appointed Cetin, Nazim, Dr as Director
15 July 2022
Appointed Franck, Juan Carlos as Director
30 June 2022
Resigned De Medeiros, Carlos Henrique Carneiro as Director
4 June 2020
Resigned Freire, Andres as Director
4 June 2020
Resigned Menendez-Cambo, Patricia Maria as Director
4 June 2020
Appointed De Medeiros, Carlos Henrique Carneiro as Director
19 December 2019
Appointed Lee, Isaac as Director
19 December 2019
Appointed Menendez-Cambo, Patricia Maria as Director
19 December 2019
Appointed Freire, Andres as Director
9 October 2019
Appointed Ma, Danying as Director
9 October 2019
Resigned Stern, Ilan as Director
1 July 2018
Resigned Mcgrath, Brian as Director
1 July 2018
Appointed Litt, Gary as Director
19 January 2018
Appointed Mcgrath, Brian as Director
19 January 2018
Appointed Dayenoff, Diego as Director
8 September 2017
Resigned Gor, Shailesh Suryakant as Director
1 February 2017
Appointed Gor, Shailesh Suryakant as Director
18 January 2017
Appointed Stern, Ilan as Director
18 January 2017
Resigned Gor, Shailesh Suryakant as Director
8 September 2016
Appointed Ferguson, Niall Campbell as Director
8 September 2016
Appointed Barbieri, Pierpaolo as Director
8 September 2016
Appointed Gor, Shailesh Suryakant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pierpaolo Barbieri
Individual · Notified 5 August 2021
Holds 50–75% of voting rights
Italian
Born May 1987 (39)

Holdings 1

Companies where Bancar Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 March 2019
Ceased Pierpaolo Barbieri — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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