BENNETTS TECHNOLOGIES UK LTD.
CARTERTON DOLPHIN IT SOLUTIONS (UK) LTD

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 04677897
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE ZINC BUILDING BROADSHIRES WAY, VENTURA PARK, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 1AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxon OX18 4SG to The Zinc Building Broadshires Way Ventura Park Carterton Oxfordshire OX18 1AD on 24 April 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BENNETTS TECHNOLOGIES UK LTD. are www.bennettstechnologiesuk.co.uk, and www.bennetts-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennetts Technologies Uk Ltd is a Private Limited Company. The company registration number is 04677897. Bennetts Technologies Uk Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of Bennetts Technologies Uk Ltd is The Zinc Building Broadshires Way Ventura Park Carterton Oxfordshire England Ox18 1ad. . V J HANCOCK & CO LTD is a Secretary of the company. BENNETT, Gavin Emmett is a Director of the company. Secretary COOLING, Gillian Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODRIDGE, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
V J HANCOCK & CO LTD
Appointed Date: 30 June 2006
Director
BENNETT, Gavin Emmett
Appointed Date: 30 June 2006
67 years old

Resigned Directors

Secretary
COOLING, Gillian Angela
Resigned: 15 June 2006
Appointed Date: 25 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
GOODRIDGE, Stephen
Resigned: 09 March 2010
Appointed Date: 25 February 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Gavin Emmett Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BENNETTS TECHNOLOGIES UK LTD. Events

24 Apr 2017
Registered office address changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxon OX18 4SG to The Zinc Building Broadshires Way Ventura Park Carterton Oxfordshire OX18 1AD on 24 April 2017
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 120
21 Mar 2016
Director's details changed for Gavin Emmett Bennett on 25 February 2016
...
... and 45 more events
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
25 Feb 2003
Incorporation

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