BENU NETWORKS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 08727977
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Confirmation statement made on 5 October 2016 with updates; Secretary's details changed for Mr Scott James Brown on 5 October 2016. The most likely internet sites of BENU NETWORKS LIMITED are www.benunetworks.co.uk, and www.benu-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benu Networks Limited is a Private Limited Company. The company registration number is 08727977. Benu Networks Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Benu Networks Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. CUSICK, Francis Joseph is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director CALLAN, David Forrest has been resigned. Director MORRISSE, Scott Edward has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 01 May 2015
Director
CUSICK, Francis Joseph
Appointed Date: 02 November 2015
70 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 10 October 2013
Director
CALLAN, David Forrest
Resigned: 01 May 2015
Appointed Date: 10 October 2013
64 years old
Director
MORRISSE, Scott Edward
Resigned: 02 November 2015
Appointed Date: 10 October 2013
67 years old

Persons With Significant Control

Benu Networks Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Francis Joseph Cusick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BENU NETWORKS LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Secretary's details changed for Mr Scott James Brown on 5 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Appointment of Mr Francis Joseph Cusick as a director on 2 November 2015
...
... and 7 more events
13 May 2015
Termination of appointment of David Forrest Callan as a director on 1 May 2015
13 May 2015
Termination of appointment of Wcphd Secretaries Limited as a secretary on 1 May 2015
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
01 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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