BENITO SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 7YJ

Company number 05078071
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 35 WALSEKER LANE, WOODALL, HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7YJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 51 . The most likely internet sites of BENITO SYSTEMS LIMITED are www.benitosystems.co.uk, and www.benito-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Benito Systems Limited is a Private Limited Company. The company registration number is 05078071. Benito Systems Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Benito Systems Limited is 35 Walseker Lane Woodall Harthill Sheffield South Yorkshire S26 7yj. . MITCHESON, Anthony is a Secretary of the company. MITCHESON, Anthony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JESSOP, Dale has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MITCHESON, Anthony
Appointed Date: 19 March 2004

Director
MITCHESON, Anthony
Appointed Date: 19 March 2004
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 March 2004
Appointed Date: 18 March 2004

Director
JESSOP, Dale
Resigned: 05 October 2005
Appointed Date: 22 March 2004
49 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Anthony Mitcheson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BENITO SYSTEMS LIMITED Events

24 Apr 2017
Confirmation statement made on 18 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 51

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 51

...
... and 22 more events
19 Mar 2004
Secretary resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
19 Mar 2004
Director resigned
18 Mar 2004
Incorporation