BENEFEX LIMITED

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

This company is commonly known as Benefex Limited. The company was founded 21 years ago and was given the registration number 04768546. The firm's registered office is in SOUTHAMPTON. You can find them at Mountbatten House, Grosvenor Square, Southampton, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BENEFEX LIMITED
Company Number	:	04768546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 63120 - Web portals 82200 - Activities of call centres

Office Address & Contact

Registered Address	:	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU	Secretary	16 August 2021	Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU	Director	13 December 2019	Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU	Director	18 May 2003	Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU	Director	14 September 2018	Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU	Secretary	19 April 2021	Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU	Secretary	21 April 2011	Active
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW	Secretary	13 December 2019	Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU	Secretary	14 May 2015	Active
21 Princess Louise Square, Alton, GU34 1UE	Secretary	18 May 2003	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	18 May 2003	Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU	Director	21 April 2011	Active
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU	Director	14 May 2015	Active
Freshfields, Scaynes Hill, Hayward Heath, RH17 7NS	Director	18 May 2003	Active
Mountbatten House, Grosvenor Square, Southampton, United Kingdom, SO15 2JU	Director	18 May 2003	Active

People with Significant Control

Business Growth Fund
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Watergate House, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent

Benefex Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BENEFEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement