BENTHIC LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BENTHIC LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BENTHIC LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446868. The accounts status is FULL and accounts are next due on 30/09/2024.
BENTHIC LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446868. The accounts status is FULL and accounts are next due on 30/09/2024.
BENTHIC LIMITED - NORWICH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting 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
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2019-07-17 | CURRENT |
| MR JONATHAN WATT | Mar 1984 | British | Director | 2022-04-08 | CURRENT |
| MRS DIANA MARY WHITNEY | Secretary | 2023-08-31 | CURRENT | ||
| BARRY WILLIAM CLARK | Secretary | 2011-12-13 UNTIL 2019-07-07 | RESIGNED | ||
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2007-12-06 UNTIL 2007-12-06 | RESIGNED | ||
| PETER WILLIAMSON | Jun 1966 | Australian | Director | 2007-12-06 UNTIL 2011-12-13 | RESIGNED |
| MR ANDREW THOM | Feb 1979 | British | Director | 2021-01-26 UNTIL 2022-04-08 | RESIGNED |
| RUSSELL FORESTER STALEY | Jul 1951 | British | Director | 2007-12-06 UNTIL 2019-05-14 | RESIGNED |
| MR JOHN SMITH | Sep 1956 | British | Director | 2011-12-13 UNTIL 2015-07-20 | RESIGNED |
| BARRY WILLIAM CLARK | Jul 1946 | Australian | Director | 2011-12-13 UNTIL 2019-07-07 | RESIGNED |
| MR STEPHEN ROBERT PYWELL | Nov 1955 | American,British | Director | 2019-07-17 UNTIL 2020-12-31 | RESIGNED |
| PETER WILLIAMSON | British | Secretary | 2007-12-16 UNTIL 2011-12-13 | RESIGNED | |
| MR ROLF ALTHEN | Secretary | 2019-07-17 UNTIL 2023-08-31 | RESIGNED | ||
| ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2007-12-06 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acteon Group Limited | 2019-06-11 | Norwich | Ownership of shares 75 to 100 percent |