BENLEY ELECTRONICS LTD
31 WOODBURN STREET, NEWCASTLE UPON TYNE NE15 8EE- Active
- Private Limited Company
- Company No. 12223180
- Last Updated: 01 Jun 2023
Company Profile
BENLEY ELECTRONICS LTD was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BENLEY ELECTRONICS LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 5 years 5 months.
| Name | BENLEY ELECTRONICS LTD |
|---|---|
| Company number | 12223180 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WOODBURN STREET NEWCASTLE UPON TYNE NE15 8EE |
|---|---|
| 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 |
|---|---|
| Ms Oludare Mary Nationality: British |
Dates: Thursday, June 9, 2022 - present
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, October 7, 2021 - Thursday, June 9, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, September 24, 2019 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENLEY ELECTRONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BENLEY ELECTRONICS LTD | 24 Sep 2019 |
| GYMBOO LTD | 10 Jun 2022 |