BENEFEX LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BENEFEX LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BENEFEX LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768546. The accounts status is GROUP and accounts are next due on 31/01/2025.

BENEFEX LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MOUNTBATTEN HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETTER May 1970 British Director 2018-09-14 CURRENT
MR MATTHEW RICHARD MACRI-WALLER Jun 1978 British Director 2003-05-18 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-12-13 CURRENT
MR CHRIS FOX Secretary 2021-08-16 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-05-18 UNTIL 2003-05-18 RESIGNED
MR PETER RICHARD WALLER Sep 1950 British Director 2003-05-18 UNTIL 2018-09-14 RESIGNED
MR. JOHN TRAYTON SEEAR Jun 1939 British Director 2003-05-18 UNTIL 2008-01-01 RESIGNED
MR MARK RICHARDSON Sep 1973 British Director 2015-05-14 UNTIL 2018-08-14 RESIGNED
MR GILES ELLIOTT Aug 1968 British Director 2011-04-21 UNTIL 2020-02-28 RESIGNED
MR MATTHEW RICHARD MACRI-WALLER Jun 1978 British Secretary 2003-05-18 UNTIL 2011-04-21 RESIGNED
MR GILES ELLIOTT Secretary 2011-04-21 UNTIL 2015-05-14 RESIGNED
MR MARK RICHARDSON Secretary 2015-05-14 UNTIL 2018-08-14 RESIGNED
MRS ELIZABETH ANN LEPPARD Secretary 2019-12-13 UNTIL 2021-04-19 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Growth Fund 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Benefex Holdings Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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