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BELL SYSTEM (TELEPHONES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bell System (telephones) Limited. The company was founded 53 years ago and was given the registration number 01008031. The firm's registered office is in MILTON KEYNES. You can find them at Presley Way, Crown Hill, Milton Keynes, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:BELL SYSTEM (TELEPHONES) LIMITED
Company Number:01008031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Presley Way, Crown Hill, Milton Keynes, MK8 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HX

Director-Active
16 Brenen Grove, Shenley Brook End, Milton Keynes, MK5 7FJ

Director03 September 2002Active
4 Willowford, Bancroft Park, Milton Keynes, MK13 0RH

Director29 April 1999Active
6 Tudor Gardens, Stony Stratford, MK11 1HX

Secretary-Active
6 Tudor Gardens, Stony Stratford, MK11 1HX

Director03 September 2002Active
1 Wincanton Hill, Milton Keynes, MK3 5NU

Director-Active
5 Aintree Close, Bletchley, Milton Keynes, MK3 5LP

Director29 April 1999Active

People with Significant Control

Mr David Christopher Hanss
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:United Kingdom
Address:6, Tudor Gardens, Milton Keynes, United Kingdom, MK11 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacqueline Hanss
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Canadian
Country of residence:Un
Address:44, Stone Hill, Milton Keynes, Un, MK8 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Douglas David Hanss
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:16, Brenen Grove, Milton Keynes, United Kingdom, MK5 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Capital

Capital statement capital company with date currency figure.

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2023-09-04Insolvency

Legacy.

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2023-09-04Resolution

Resolution.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Change person director company with change date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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