BECHTLE LIMITED - DEVON


Company Profile Company Filings

Overview

BECHTLE LIMITED is a Private Limited Company from DEVON and has the status: Active.
BECHTLE LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283032. The accounts status is FULL and accounts are next due on 30/09/2024.

BECHTLE LIMITED - DEVON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46650 - Wholesale of office furniture
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 HIGH STREET
DEVON
EX17 3LQ

This Company Originates in : United Kingdom
Previous trading names include:
BECHTLE DIRECT LIMITED (until 07/07/2023)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD NAPP Feb 1975 British Director 2000-03-01 CURRENT
IAN MICHAEL CASTON British Director 1996-11-25 CURRENT
IAN MICHAEL CASTON British Secretary 1998-11-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-25 UNTIL 1996-11-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1996-11-25 RESIGNED
DAVID JOHN TOMALIN Jun 1944 British Director 1997-07-04 UNTIL 1998-11-23 RESIGNED
GERHARD SCHICK May 1940 German Director 1996-11-25 UNTIL 2003-03-31 RESIGNED
ARTHUR BRIAN HALLING Jan 1941 British Director 1997-07-04 UNTIL 1998-11-23 RESIGNED
SUZANNE KAREN PRICE Oct 1974 British Director 2000-03-01 UNTIL 2002-09-06 RESIGNED
JAIN ADELE BOWDEN Oct 1957 British Director 1997-07-04 UNTIL 1998-11-23 RESIGNED
IAN MICHAEL CASTON British Secretary 1996-11-25 UNTIL 1997-07-04 RESIGNED
JAIN ADELE BOWDEN Oct 1957 British Secretary 1997-07-04 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bechtle E-Commerce Holding Ag 2021-06-29 Nercharsylm   Ownership of shares 75 to 100 percent
Mr James Napp 2016-11-24 - 2021-06-29 2/1975 Chippenham   Wiltshire Significant influence or control

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ALUCA LIMITED DEVON Dissolved... DORMANT 74990 - Non-trading company
WALMARK LIMITED DEVON Dissolved... 62090 - Other information technology service activities

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