Company NameBENN Systems Limited
Company StatusDissolved
Company Number07104697
CategoryPrivate Limited Company
Incorporation Date15 December 2009 (9 years, 11 months ago)
Dissolution Date31 July 2018 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Stephen Christopher Benn
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Clough Avenue
Sale
Cheshire
M33 4HT

Location

Registered AddressBridgewater House
Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Stephen Christopher Benn
100.00%
Ordinary

Financials

Year2014
Net Worth£5,308
Cash£19,306
Current Liabilities£15,152

Accounts

Latest Accounts31 December 2016 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 February 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014Director's details changed for Mr Stephen Christopher Benn on 23 July 2014 (2 pages)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
16 June 2011Director's details changed for Stephen Christopher Benn on 15 June 2011 (3 pages)
3 May 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
23 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
3 January 2010Director's details changed for Stephen Christopher Benn on 16 December 2009 (3 pages)
15 December 2009Incorporation (35 pages)