BENEFEX LIMITED
Active - Accounts Filed
General Information
NAME
BENEFEX LIMITED
COMPANY NUMBER
04768546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/05/2003
(21 years and 6 months old)
WEBSITE
www.benefex.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2JU
Telephone: 08082523889
TPS: No
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2JU
Telephone: 80172500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENEFEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENEFEX LIMITED | Active - Accounts Filed | View Report |
| BENEFEX FINANCIAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENEFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/05/2003 - Present (21 years and 6 months) Secretary: 18/05/2003 - 21/04/2011 (7 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 19 Past: 55 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2003 - Present (21 years and 6 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247507) Appointed |
| 24/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Giles Elliott (907318476) has left the board |
| 09/02/2020 | New Accounts filed |
| 18/12/2019 | New Company Secretary Elizabeth Ann Leppard (926534136) Appointed |
| 18/12/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 04/12/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 04/12/2018 | Peter Richard Waller (905404812) has left the board |
| 30/08/2018 | Mark Richardson (919835288) has left the board |
| 30/08/2018 | Mark Richardson (919836046) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | New Company Secretary Mark Richardson (919836046) Appointed |
| 11/06/2015 | New Board Member Mark Richardson (919835288) Appointed |
| 11/06/2015 | Giles Elliott (916025891) has left the board |
| 23/05/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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