BENNETT TELEMAT LIMITED

BENNETT TELEMAT LIMITED is an active private limited company, incorporated on 3 April 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BENNETT TELEMAT LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 3EX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BENNETT TELEMAT LIMITED

Directors

(The company's officers)

MR SIMON DAVID BENNETT

(~60 year old British national)

WOODLANDS THE MALL, LAKE, SANDOWN, ISLE OF WIGHT, PO36 9ED

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2002

MR SIMON BENNETT

WOODLANDS, 19 THE MALL, LAKE HILL, SANDOWN, ISLE OF WIGHT, PO36 9ED, UNITED KINGDOM

Current Secretary

Appointed on 30/06/2010

Shareholders

(Persons of Significant Control)

Mr Simon David Bennett

(~60 year old British national)

20, Ringwood Road, Ryde, Isle Of Wight, PO33 3NX, England

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 06/04/2016

Connections

(Shared officers)

CLARK MASTS SYSTEMS LIMITED

MR SIMON DAVID BENNETT

CLARK MASTS TEKSAM LIMITED

MR SIMON DAVID BENNETT

EVERGREEN HOLDINGS LIMITED

MR SIMON DAVID BENNETT

SCOPE TECHNICAL SALES LTD

MR SIMON DAVID BENNETT

TAMAR METAL STOCK LIMITED

MR SIMON DAVID BENNETT

TEKLITE U.K. LIMITED

MR SIMON DAVID BENNETT

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)