BENFLEET SYSTEMS LTD
ELM PARK HOUSE, ELM PARK COURT, PINNER HA5 3NN- Active
- Private Limited Company
- Company No. 06767133
- Last Updated: 01 Mar 2024
Company Profile
BENFLEET SYSTEMS LTD was incorporated on Friday, December 5, 2008 as a Private Limited Company with registered address in PINNER. BENFLEET SYSTEMS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 9 days.
| Name | BENFLEET SYSTEMS LTD |
|---|---|
| Company number | 06767133 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ilya Parnyshkov Nationality: Russian |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Cortes Nationality: British |
Dates: Wednesday, August 8, 2018 - Friday, November 13, 2020
significant influence or control as firm
|
| Mr Isaac Moses Benjamin Hassan Nationality: British |
Dates: Wednesday, August 8, 2018 - Friday, November 13, 2020
significant influence or control as trust
|
| Mr Benjamin Cuby Nationality: British |
Dates: Wednesday, August 8, 2018 - Friday, November 13, 2020
significant influence or control as trust
|
| Adrian Gerrard John Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
significant influence or control as trust
|
| Maurice Albert Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
significant influence or control as trust
|
| William Damian Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
significant influence or control as trust
|
| David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
significant influence or control as trust
|
| Subash Ram Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
significant influence or control as trust
|
| James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against BENFLEET SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BENFLEET SYSTEMS LTD | 05 Dec 2008 |