This company is commonly known as Benfleet Systems Ltd. The company was founded 15 years ago and was given the registration number 06767133. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BENFLEET SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06767133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7b, & 8b 50, Town Range, Gibraltar, | Corporate Secretary | 15 June 2009 | Active |
| Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX111AA | Director | 04 March 2022 | Active |
| 7b, & 8b 50 Town Range, Gibraltar, Gibraltar, | Corporate Director | 15 June 2009 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Corporate Secretary | 15 June 2009 | Active |
| 4th, Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL | Corporate Secretary | 05 December 2008 | Active |
| Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA | Director | 15 June 2009 | Active |
| 2, Brownlow Close, East Barnet, EN4 8FE | Director | 05 December 2008 | Active |
| 4th, Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 05 December 2008 | Active |
| Mr Ilya Parnyshkov | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | Elm Park House, Elm Park Court, Pinner, England, HA5 3NN |
| Nature of control | : |
|
| Mr Isaac Moses Benjamin Hassan | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Mr Darren Cortes | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Mr Benjamin Cuby | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| William Damian Cid De La Paz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b +8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| James David Hassan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Maurice Albert Perera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| David Dennis Cuby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Subash Ram Malkani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Adrian Gerrard John Olivero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b + 8b, 50, Town Range, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
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