BEN SOFTWARE LTD
EAST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6BJ

Company number 04035198
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address THE OAST, EMR CENTRE, NEW ROAD, EAST MALLING, KENT, UNITED KINGDOM, ME19 6BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 11 July 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 125 . The most likely internet sites of BEN SOFTWARE LTD are www.bensoftware.co.uk, and www.ben-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.4 miles; to Gillingham (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Software Ltd is a Private Limited Company. The company registration number is 04035198. Ben Software Ltd has been working since 12 July 2000. The present status of the company is Active. The registered address of Ben Software Ltd is The Oast Emr Centre New Road East Malling Kent United Kingdom Me19 6bj. The company`s financial liabilities are £8.46k. It is £7.87k against last year. The cash in hand is £65.61k. It is £47.27k against last year. . SERESINHE, Chanuki Ilushka is a Secretary of the company. BIRD, Benjamin is a Director of the company. Secretary EILON, Samuel, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


ben software Key Finiance

LIABILITIES £8.46k
+1319%
CASH £65.61k
+257%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SERESINHE, Chanuki Ilushka
Appointed Date: 20 January 2015

Director
BIRD, Benjamin
Appointed Date: 12 July 2000
47 years old

Resigned Directors

Secretary
EILON, Samuel, Dr
Resigned: 20 January 2015
Appointed Date: 12 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Persons With Significant Control

Mr Benjamin Bird
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BEN SOFTWARE LTD Events

07 Apr 2017
Total exemption small company accounts made up to 11 July 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 125

22 Dec 2015
Total exemption small company accounts made up to 11 July 2015
09 Sep 2015
Registered office address changed from 63 Connaught Gardens London N10 3LG to The Oast, Emr Centre New Road East Malling Kent ME19 6BJ on 9 September 2015
...
... and 40 more events
20 Jul 2000
New secretary appointed
20 Jul 2000
New director appointed
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
12 Jul 2000
Incorporation