BENSASSON & CHALMERS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 03188792
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address DIRAC HOUSE ST. JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBS, CB4 0WS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BENSASSON & CHALMERS LIMITED are www.bensassonchalmers.co.uk, and www.bensasson-chalmers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. Bensasson Chalmers Limited is a Private Limited Company. The company registration number is 03188792. Bensasson Chalmers Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Bensasson Chalmers Limited is Dirac House St John S Innovation Park Cowley Road Cambridge Cambs Cb4 0ws. The company`s financial liabilities are £439.09k. It is £49.62k against last year. The cash in hand is £2.44k. It is £-6.51k against last year. And the total assets are £496.63k, which is £56.51k against last year. MILTON, Raymond Keith is a Secretary of the company. BROWN, Charles Edwin is a Director of the company. MILTON, Raymond Keith is a Director of the company. Secretary MAY, Brenda Elizabeth has been resigned. Secretary SCULTHORPE, Robert Leslie has been resigned. Secretary CAMBRIDGE VENTURE MANAGEMENT has been resigned. Director ANDERSON, Ian has been resigned. Director LAWS, George has been resigned. Director WHITE, Edward John has been resigned. The company operates in "Business and domestic software development".


bensasson & chalmers Key Finiance

LIABILITIES £439.09k
+12%
CASH £2.44k
-73%
TOTAL ASSETS £496.63k
+12%
All Financial Figures

Current Directors

Secretary
MILTON, Raymond Keith
Appointed Date: 11 May 2006

Director
BROWN, Charles Edwin
Appointed Date: 19 April 1996
71 years old

Director
MILTON, Raymond Keith
Appointed Date: 03 May 2005
72 years old

Resigned Directors

Secretary
MAY, Brenda Elizabeth
Resigned: 01 June 1997
Appointed Date: 29 April 1996

Secretary
SCULTHORPE, Robert Leslie
Resigned: 11 May 2006
Appointed Date: 01 June 1997

Secretary
CAMBRIDGE VENTURE MANAGEMENT
Resigned: 01 March 1998
Appointed Date: 19 April 1996

Director
ANDERSON, Ian
Resigned: 15 January 2000
Appointed Date: 09 October 1997
73 years old

Director
LAWS, George
Resigned: 15 December 2000
Appointed Date: 19 April 1996
93 years old

Director
WHITE, Edward John
Resigned: 05 December 1997
Appointed Date: 19 April 1996
86 years old

Persons With Significant Control

Mindworks Management Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENSASSON & CHALMERS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 61 more events
06 Jan 1997
Ad 19/04/96--------- £ si 98@1=98 £ ic 2/100
11 Nov 1996
New director appointed
11 Nov 1996
New director appointed
11 Jun 1996
New secretary appointed
19 Apr 1996
Incorporation

BENSASSON & CHALMERS LIMITED Charges

9 October 1997
Guarantee and debenture
Delivered: 22 October 1997
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…