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Nom

Bell Microsystems LTD

Adresse
Bay House
Compass Road
Portsmouth
PO6 4RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2018
Company Register Name Bell Microsystems Limited
Société Numéro de Registre 03102360 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bell, Alastair Matthew Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bell, Alastair Matthew Southsea, Portsmouth, Hampshire Status: Active Notified: 15/09/1995 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Manpreet Kaur Cosham, Portsmouth, England Status: Active Notified: 03/02/2014 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Petheram, Nicholas William Cosham, Portsmouth, England Status: Active Notified: 06/04/2013 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bell International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10002017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bell International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10002017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bell-Procurement Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09989553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hamilton Management (London) Limited Status: Active Notified: 17/02/2017 Companies House Number: 08551763 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Portal Partnership LTD Status: Active Notified: 16/11/2016 Companies House Number: 05708371 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bell Network Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 03994603 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hamilton Rentals Limited Status: Ceased Notified: 18/10/2023 Ceased: 28/06/2024 Companies House Number: 01041096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors