BELL MICROPRODUCTS LIMITED - BRACKNELL
Overview
BELL MICROPRODUCTS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
BELL MICROPRODUCTS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969946. The accounts status is DORMANT.
BELL MICROPRODUCTS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969946. The accounts status is DORMANT.
BELL MICROPRODUCTS LIMITED - BRACKNELL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2017 |
Registered Office
AVNET TECHNOLOGY SOLUTIONS LTD
THE CAPITOL BUILDING
BRACKNELL
BERKSHIRE
RG12 8FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
AVNET TECHNOLOGY SOLUTIONS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2015-09-08 | CURRENT |
| SEAMUS TWOHIG | Feb 1966 | Irish | Director | 2000-06-01 UNTIL 2004-04-27 | RESIGNED |
| MR JUN LI | Secretary | 2010-08-20 UNTIL 2012-11-15 | RESIGNED | ||
| NICHOLAS JAMES LEE | Mar 1969 | British | Secretary | 2000-06-01 UNTIL 2010-08-20 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-04-11 UNTIL 2000-06-01 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-06-01 | RESIGNED | ||
| MS BEATE REIMANN | Aug 1970 | German | Director | 2014-01-31 UNTIL 2015-09-08 | RESIGNED |
| MR RUSSELL RAYMOND MURDAUGH | Mar 1966 | American | Director | 2013-05-27 UNTIL 2014-05-08 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-04-11 UNTIL 2000-06-01 | RESIGNED | ||
| GORDON MILNER | Feb 1966 | British | Director | 2000-06-01 UNTIL 2004-04-27 | RESIGNED |
| SIMON JAMES VICTOR MIESEGAES | Mar 1964 | British | Director | 2000-06-01 UNTIL 2000-08-04 | RESIGNED |
| HENRI PASCAL RICHARD | May 1958 | American | Director | 2000-08-03 UNTIL 2000-08-25 | RESIGNED |
| MARK WALKER | Jan 1967 | British | Director | 2000-06-01 UNTIL 2004-04-27 | RESIGNED |
| MR GRAEME ALISTAIR WATT | Mar 1961 | British | Director | 2004-04-27 UNTIL 2018-01-31 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2017-02-27 | RESIGNED |
| STEPHEN ROY LUNDY | Feb 1960 | British | Director | 2000-06-01 UNTIL 2002-04-27 | RESIGNED |
| ALEXANDER CHARLES HEATHCOTE TATHAM | Mar 1965 | British | Director | 2000-06-01 UNTIL 2004-04-27 | RESIGNED |
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2010-08-20 UNTIL 2013-05-27 | RESIGNED |
| NICHOLAS JAMES LEE | Mar 1969 | British | Director | 2001-04-23 UNTIL 2010-08-20 | RESIGNED |
| MARTIN ROBERT CHARLES BLANEY | Aug 1954 | British | Director | 2004-02-24 UNTIL 2005-06-06 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2010-08-20 UNTIL 2012-12-31 | RESIGNED |
| WALTER DONALD BELL | Jun 1937 | American | Director | 2000-08-03 UNTIL 2010-08-20 | RESIGNED |
| JAMES NICHOLAS BECHER WICKES | Jul 1960 | British | Director | 2000-06-01 UNTIL 2000-07-17 | RESIGNED |
| MR ERIC DIEU | Aug 1963 | Belgian | Director | 2010-08-20 UNTIL 2014-01-31 | RESIGNED |
| MR IAN MICHAEL FRENCH | Jun 1953 | British | Director | 2000-06-01 UNTIL 2004-02-24 | RESIGNED |
| LAWRENCE LEONG | Dec 1944 | American | Director | 2000-08-03 UNTIL 2001-03-03 | RESIGNED |
| JAMES ELIAS ILLSON | Mar 1953 | American | Director | 2004-02-24 UNTIL 2008-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenva Ts Holdings Limited | 2016-04-06 | Bracknell | Ownership of shares 75 to 100 percent |