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Bell Microsystems LTD

Adresa
Bay House
Compass Road
Portsmouth
PO6 4RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2018
Company Register Name Bell Microsystems Limited
Company No. 03102360 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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