Bell Network Systems Limited

General information

Name:

Bell Network Systems Ltd

Office Address:

New Hampshire Court St Pauls Road PO5 4AQ Portsmouth

Number: 03994603

Incorporation date: 2000-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bell Network Systems Limited may be contacted at New Hampshire Court, St Pauls Road in Portsmouth. The post code is PO5 4AQ. Bell Network Systems has been operating on the British market since the firm was set up in 2000. The Companies House Registration Number is 03994603. The firm now known as Bell Network Systems Limited was known under the name Banfield until June 23, 2000 at which point the name was replaced. This enterprise's declared SIC number is 62020 - Information technology consultancy activities. 2022-09-30 is the last time account status updates were filed.

At the moment, this particular limited company is directed by a solitary managing director: Alastair B., who was selected to lead the company twenty four years ago. For four years John H., had performed assigned duties for the limited company up to the moment of the resignation on August 26, 2004. In addition a different director, including Ryan M. resigned in August 2004. To support the directors in their duties, this particular limited company has been utilizing the skills of Grainne B. as a secretary since April 2006.

  • Previous company's names
  • Bell Network Systems Limited 2000-06-23
  • Banfield Limited 2000-05-16

Financial data based on annual reports

Company staff

Grainne B.

Role: Secretary

Appointed: 30 April 2006

Latest update: 16 March 2024

Alastair B.

Role: Secretary

Appointed: 03 June 2000

Latest update: 16 March 2024

Alastair B.

Role: Director

Appointed: 03 June 2000

Latest update: 16 March 2024

People with significant control

Alastair B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alastair B.
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bell Microsystems Ltd
Address: New Hampshire Court St. Pauls Road, Southsea, PO5 4AQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3102360
Notified on 6 April 2016
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 May 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 19 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
Company Age

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