Bellitto Systems Ltd

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General information

Name:

Bellitto Systems Limited

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 05028873

Incorporation date: 2004-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bellitto Systems came into being in 2004 as a company enlisted under no 05028873, located at SW19 2RR London at Office 9, Dalton House. The firm has been in business for 20 years and its last known status is active. The enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2023/01/31 is the last time the company accounts were reported.

In order to meet the requirements of their customer base, this limited company is permanently being overseen by a unit of two directors who are Angelo G. and John C.. Their successful cooperation has been of prime use to the limited company since 2007. At least one secretary in this firm is a limited company, specifically @ukplc Client Secretary Ltd.

Executives who have control over the firm are as follows: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angelo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

@ukplc Client Secretary Ltd

Role: Corporate Secretary

Appointed: 17 February 2017

Address: Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

Latest update: 22 March 2024

Angelo G.

Role: Director

Appointed: 18 June 2007

Latest update: 22 March 2024

John C.

Role: Director

Appointed: 01 March 2004

Latest update: 22 March 2024

People with significant control

John C.
Notified on 29 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angelo G.
Notified on 29 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 27th October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27th October 2016
Annual Accounts 10 October 2014
Date Approval Accounts 10 October 2014
Annual Accounts 31 August 2015
Date Approval Accounts 31 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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