BENTHIC LIMITED
Active - Accounts Filed
General Information
NAME
BENTHIC LIMITED
COMPANY NUMBER
06446868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
06/12/2007
(17 years and 2 months old)
WEBSITE
benthicsolutions.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR1 1SW
Telephone: 01603784726
TPS: No
Ferryside Ferry Road
Norwich
Norfolk
NR1 1SW
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 |
|---|---|---|
| BENTHIC GEOTECH PTY LTD | N/A | N/A |
| BENTHIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 13/06/2024 | Jonathan Watt (929469985) has left the board |
| 10/06/2024 | Bernhard Bruggaier (926064244) has left the board |
Credit Risk Overview
Want to learn more about BENTHIC 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 BENTHIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTHIC 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 |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2007 - 13/12/2011 (4years) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTHIC GEOTECH PTY LTD | N/A | N/A |
| BENTHIC INVESTMENTS INTERNATIONAL LIMITED | N/A | N/A |
| BENTHIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 13/06/2024 | Jonathan Watt (929469985) has left the board |
| 10/06/2024 | Bernhard Bruggaier (926064244) has left the board |
| 10/06/2024 | New Board Member Brice Marc Bouffard (932383202) Appointed |
| 10/06/2024 | New Board Member David Alexandre Guez (932383252) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/09/2023 | New Company Secretary Diana Mary Whitney (931327936) Appointed |
| 12/09/2023 | Rolf Althen (926064275) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Jonathan Watt (929469985) Appointed |
| 13/04/2022 | Andrew Thom (927902244) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Andrew Thom (927902244) Appointed |
| 31/12/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 22/07/2019 | New Board Member Bernhard Bruggaier (926064244) Appointed |
| 22/07/2019 | New Board Member Stephen Robert Pywell (926064263) Appointed |
| 22/07/2019 | New Company Secretary Rolf Althen (926064275) Appointed |
| 22/07/2019 | Barry William Clark (916642887) has left the board |
| 22/07/2019 | Russell Forester Staley (914712447) has left the board |
| 22/07/2019 | Barry William Clark (916642872) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 14/08/2015 | John Smith (914726101) has left the board |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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