BELL MICROSYSTEMS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

BELL MICROSYSTEMS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
BELL MICROSYSTEMS LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102360. The accounts status is GROUP and accounts are next due on 31/12/2024.

BELL MICROSYSTEMS LIMITED - PORTSMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BAY HOUSE COMPASS ROAD
PORTSMOUTH
HAMPSHIRE
PO6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM PETHERAM Sep 1965 British Director 2013-04-06 CURRENT
MRS MANPREET KAUR GILL Mar 1979 British Director 2014-02-03 CURRENT
MR ALASTAIR MATTHEW BELL Sep 1961 British Director 1995-09-15 CURRENT
MR ALASTAIR MATTHEW BELL Sep 1961 British Secretary 2002-10-16 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-09-15 UNTIL 1995-09-15 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-09-15 UNTIL 1995-09-15 RESIGNED
MATTHEW WOOD Jul 1969 British Director 2001-11-01 UNTIL 2004-05-31 RESIGNED
MR NEIL PRATT Jul 1970 British Director 2004-09-29 UNTIL 2014-04-30 RESIGNED
MR JOHN DAVENPORT Jul 1972 British Director 2001-11-01 UNTIL 2014-04-30 RESIGNED
MR TREVOR JOHN BISHOP Jun 1954 United Kingdom Director 2010-05-07 UNTIL 2014-02-03 RESIGNED
MR DAVID HARPER BENNETT Apr 1955 British Director 2006-02-03 UNTIL 2012-08-31 RESIGNED
GRAINNE BELL British Secretary 1995-09-15 UNTIL 2002-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Matthew Bell 2016-04-06 9/1961 Southsea   Portsmouth, Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FUTURE SCREEN PARTNERS 2006 NO.1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FUTURE SCREEN PARTNERS 2006 NO.2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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HAMILTON RENTALS LIMITED PORTSMOUTH ENGLAND Active FULL 62090 - Other information technology service activities
BELL INTEGRATION LIMITED PORTSMOUTH ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BELL INTERNATIONAL GROUP LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BELL PM LTD PORTSMOUTH ENGLAND Active DORMANT 62090 - Other information technology service activities
BELL-TS LIMITED PORTSMOUTH ENGLAND Active DORMANT 62090 - Other information technology service activities
BELL PROCUREMENT LIMITED PORTSMOUTH ENGLAND Active DORMANT 62090 - Other information technology service activities
TRANSFORMATIVE PROCUREMENT MANAGEMENT GROUP LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
TRANSFORMATIVE PROCUREMENT MANAGEMENT LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
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