BENCHMARK SOFTWARE LIMITED
WELLS BENCHMARK COMPUTER SYSTEMS LIMITED

Hellopages » Somerset » Mendip » BA5 1FD

Company number 01377014
Status Active
Incorporation Date 4 July 1978
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BENCHMARK SOFTWARE LIMITED are www.benchmarksoftware.co.uk, and www.benchmark-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Benchmark Software Limited is a Private Limited Company. The company registration number is 01377014. Benchmark Software Limited has been working since 04 July 1978. The present status of the company is Active. The registered address of Benchmark Software Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. The company`s financial liabilities are £13.08k. It is £-6.78k against last year. The cash in hand is £14.48k. It is £4.72k against last year. And the total assets are £35.17k, which is £-6.52k against last year. HARVEY, Simon John is a Director of the company. Secretary FISHER, Arthur John has been resigned. Secretary HARVEY, Simon John has been resigned. Secretary MCBAIN, Kim Louise has been resigned. Director ELLIS, Sian has been resigned. Director FISHER, Arthur John has been resigned. Director LEVITT, Paul James has been resigned. Director MCBAIN, Kim Louise has been resigned. Director NEALE, Nicholas Jason has been resigned. Director WILLMOTT, Stuart has been resigned. Director YEOMANS, Lilian Rose has been resigned. The company operates in "Other software publishing".


benchmark software Key Finiance

LIABILITIES £13.08k
-35%
CASH £14.48k
+48%
TOTAL ASSETS £35.17k
-16%
All Financial Figures

Current Directors

Director
HARVEY, Simon John
Appointed Date: 04 December 1996
57 years old

Resigned Directors

Secretary
FISHER, Arthur John
Resigned: 10 February 1999
Secretary
HARVEY, Simon John
Resigned: 14 September 1999
Appointed Date: 10 February 1999
Secretary
MCBAIN, Kim Louise
Resigned: 04 June 2009
Appointed Date: 14 September 1999
Director
ELLIS, Sian
Resigned: 01 March 2005
Appointed Date: 18 January 2000
48 years old
Director
FISHER, Arthur John
Resigned: 01 August 2002
91 years old
Director
LEVITT, Paul James
Resigned: 03 October 2007
Appointed Date: 18 February 2005
48 years old
Director
MCBAIN, Kim Louise
Resigned: 08 February 2010
Appointed Date: 08 August 2000
55 years old
Director
NEALE, Nicholas Jason
Resigned: 03 October 2007
Appointed Date: 12 April 2002
50 years old
Director
WILLMOTT, Stuart
Resigned: 17 May 1996
70 years old
Director
YEOMANS, Lilian Rose
Resigned: 04 December 1996
Appointed Date: 22 May 1996
90 years old

Persons With Significant Control

Mr Simon John Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BENCHMARK SOFTWARE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
30 Nov 1987
Return made up to 16/11/87; full list of members
17 Oct 1986
Full accounts made up to 30 June 1986
17 Oct 1986
Return made up to 23/09/86; full list of members
04 Jul 1978
Incorporation
04 Jul 1978
Incorporation

BENCHMARK SOFTWARE LIMITED Charges

17 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied on 1 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 September 1984
Mortgage
Delivered: 24 September 1984
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Bank PLC
Description: F/Hold 9 turnavean road, st austell, cornwall. Title no cl…

Similar Companies

BENCHMARK SKILLS LIMITED BENCHMARK SKINCARE LTD BENCHMARK SOLICITORS LLP BENCHMARK SOLUTIONS LIMITED BENCHMARK SOUTH WEST LIMITED BENCHMARK SPORT HOLDINGS LIMITED BENCHMARK SPORT LIMITED