This company is commonly known as Bentel Systems Limited. The company was founded 25 years ago and was given the registration number 03731105. The firm's registered office is in WOLVERHAMPTON. You can find them at Heath Mill Road, Wombourne, Wolverhampton, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | BENTEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03731105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heath Mill Road, Wombourne, Wolverhampton, West Midlands, WV5 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AN | Director | 10 December 2020 | Active |
| Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AN | Director | 10 December 2020 | Active |
| Damsells Cross The Park, Painswick, Stroud, GL6 6SR | Director | 09 April 1999 | Active |
| 4 The Paddock, Perton, Wolverhampton, WV6 7UE | Secretary | 29 March 2007 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 11 March 1999 | Active |
| Damsells Cross The Park, Painswick, Stroud, GL6 6SR | Secretary | 09 April 1999 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 11 March 1999 | Active |
| Mr Adrian Richard Lawrence Turner | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Heath Mill Road, Wolverhampton, WV5 8AN |
| Nature of control | : |
|
| Static Systems Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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