BENTEL SYSTEMS LIMITED
WOLVERHAMPTON PINCO 1198 LIMITED

Hellopages » Staffordshire » South Staffordshire » WV5 8AN

Company number 03731105
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of John Owen as a secretary on 12 August 2016; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of BENTEL SYSTEMS LIMITED are www.bentelsystems.co.uk, and www.bentel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bentel Systems Limited is a Private Limited Company. The company registration number is 03731105. Bentel Systems Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Bentel Systems Limited is Heath Mill Road Wombourne Wolverhampton West Midlands Wv5 8an. . TURNER, Lawrence Frederick is a Director of the company. Secretary OWEN, John has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary TURNER, Jeanette has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TURNER, Lawrence Frederick
Appointed Date: 09 April 1999
96 years old

Resigned Directors

Secretary
OWEN, John
Resigned: 12 August 2016
Appointed Date: 29 March 2007
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 April 1999
Appointed Date: 11 March 1999
Secretary
TURNER, Jeanette
Resigned: 22 April 2006
Appointed Date: 09 April 1999
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 April 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Static Systems Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTEL SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Mar 2017
Termination of appointment of John Owen as a secretary on 12 August 2016
01 Jul 2016
Audited abridged accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
New director appointed
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
11 Mar 1999
Incorporation

Similar Companies

BENTEL CONSULTING LIMITED BENTEL LTD BENTELER (U.K.) LIMITED BENTELER AUTOMOTIVE UK LIMITED PARTNERSHIP BENTELER AUTOMOTIVE UK LTD BENTELER DISTRIBUTION LIMITED BENTELER HOLDINGS LIMITED