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BENCHTEK MODULAR SYSTEMS LTD

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

This company is commonly known as Benchtek Modular Systems Ltd. The company was founded 4 years ago and was given the registration number 12572633. The firm's registered office is in MARLOW. You can find them at Flat 10, Bank Apartments, Dean Street, Marlow, Buckinghamshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BENCHTEK MODULAR SYSTEMS LTD
Company Number:12572633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Flat 10, Bank Apartments, Dean Street, Marlow, Buckinghamshire, United Kingdom, SL7 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, Bank Apartments, Dean Street, Marlow, United Kingdom, SL7 3DX

Secretary27 April 2020Active
Unit 5 Tavistock Industrial Estate, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NJ

Director20 December 2023Active
Flat 10, Bank Apartments, Dean Street, Marlow, United Kingdom, SL7 3DX

Director27 April 2020Active

People with Significant Control

David Curtis
Notified on:27 April 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, Bank Apartments, Dean Street, Marlow, United Kingdom, SL7 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Confirmation statement

Confirmation statement with no updates.

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2024-05-21Persons with significant control

Notification of a person with significant control statement.

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2024-05-21Persons with significant control

Cessation of a person with significant control.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-30Officers

Termination secretary company with name termination date.

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2024-03-22Address

Change registered office address company with date old address new address.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Termination director company with name termination date.

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2024-03-22Officers

Appoint person director company with name date.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-04-20Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Incorporation

Incorporation company.

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