BENCHTEK MODULAR SYSTEMS LTD

BENCHTEK MODULAR SYSTEMS LTD is an active private limited company, incorporated on 27 April 2020. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Bathurst Walk, Iver. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BENCHTEK MODULAR SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BATHURST HOUSE
Address Line 2	50 BATHURST WALK
Post Town	IVER
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	SL0 9BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	25/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

BENCHTEK MODULAR SYSTEMS LTD

Directors

(The company's officers)

MRS GEORGIA ROSE JOHNSON

(~31 year old British national)

UNIT 5 TAVISTOCK INDUSTRIAL ESTATE RUSCOMBE BUSINESS PARK, TWYFORD, BERKSHIRE, RG10 9NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2023

MR DAVID CURTIS

FLAT 10, BANK APARTMENTS DEAN STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3DX, UNITED KINGDOM

Current Secretary

Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)

David Curtis

(~64 year old British national)

Flat 10, Bank Apartments, Dean Street, Marlow, SL7 3DX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2020

Connections

(Shared officers)

TUBETEK LIMITED

MRS GEORGIA ROSE JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)