BENNETT TELEMAT LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BENNETT TELEMAT LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BENNETT TELEMAT LIMITED was incorporated 22 years ago on 03/04/2002 and has the registered number: 04408424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BENNETT TELEMAT LIMITED was incorporated 22 years ago on 03/04/2002 and has the registered number: 04408424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BENNETT TELEMAT LIMITED - HARROW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
MIDDLESEX
HA1 3EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DAVID BENNETT | Jan 1964 | British | Director | 2002-04-03 | CURRENT |
| MR SIMON BENNETT | Secretary | 2010-06-30 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-03 UNTIL 2002-04-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-03 UNTIL 2002-04-03 | RESIGNED | ||
| KATY WHITE | Mar 1971 | British | Director | 2004-07-22 UNTIL 2006-05-02 | RESIGNED |
| KATY WHITE | Mar 1971 | British | Director | 2006-09-28 UNTIL 2015-07-21 | RESIGNED |
| MRS ALISON FRANCES BENNETT | Nov 1967 | British | Director | 2004-07-22 UNTIL 2010-06-30 | RESIGNED |
| DOUGLAS JOHN POUND | British | Secretary | 2002-04-03 UNTIL 2005-10-01 | RESIGNED | |
| MRS ALISON FRANCES BENNETT | Nov 1967 | British | Secretary | 2005-10-01 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon David Bennett | 2016-04-06 | 1/1964 | Ryde Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bennett Telemat Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-04 | 30-11-2022 | £285,885 Cash £103,136 equity |
| Bennett Telemat Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 30-11-2021 | £322,562 Cash £38,405 equity |
| Bennett Telemat Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 30-11-2020 | £333,403 Cash £32,538 equity |
| Bennett Telemat Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-11-2019 | £366,013 Cash £63,274 equity |
| Bennett Telemat Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 30-09-2018 | £256,127 Cash £26,608 equity |
| Bennett Telemat Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £270,705 Cash £34,076 equity |
| Bennett Telemat Limited - Abbreviated accounts 16.3 | 2017-08-22 | 30-09-2016 | £279,052 Cash £36,155 equity |