BENFLEET SYSTEMS LTD

active Company number 06767133

Private Limited by Shares · Incorporated on 5th Dec 2008

Get report

SIC code: 82990
Registered office: Pinner, HA5 3NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

BENFLEET SYSTEMS LTD is a private limited by shares company based in Pinner. It was incorporated on 5th Dec 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

118 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in Pinner (HA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FINSBURY SECRETARIES LIMITED	Corporate secretary	15th Jun 2009	This company	Not recorded	View profile
FINSBURY CORPORATE SERVICES LIMITED	Corporate director	15th Jun 2009		Not recorded	View profile
Michael Mahtani	Director	4th Mar 2022		British	View profile
Ilya Parnyshkov	PSC	13th Nov 2020	—	Russian	View profile
William Damian Cid De La Paz (ceased)	PSC	6th Apr 2016	—	British	View profile
Darren Cortes (ceased)	PSC	8th Aug 2018	—	British	View profile
Benjamin Cuby (ceased)	PSC	8th Aug 2018	—	British	View profile
David Dennis Cuby (ceased)	PSC	6th Apr 2016	—	British	View profile
Isaac Moses Benjamin Hassan (ceased)	PSC	8th Aug 2018	—	British	View profile
James David Hassan (ceased)	PSC	6th Apr 2016	—	British	View profile
Subash Ram Malkani (ceased)	PSC	6th Apr 2016	—	British	View profile
Adrian Gerrard John Olivero (ceased)	PSC	6th Apr 2016	—	British	View profile
Maurice Albert Perera (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 117

Company	Number	Incorporated	Status
WEELO UK LTD	17296486	23rd Jun 2026	active
KAMAXX LIMITED	16913445	16th Dec 2025	active
SEQUOIA SOLUTIONS GROUP LIMITED	15889515	9th Aug 2024	active
THE SET GROUP LIMITED	15543430	6th Mar 2024	active
MACH DATA CONSULTANCY LIMITED	15471675	7th Feb 2024	dissolved

Showing the latest 5 of 117 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Dec 2008 Company incorporated
5th Dec 2008 CORPORATE DIRECTORS LIMITED appointed as Corporate director
5th Dec 2008 CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
5th Dec 2008 Shirley Mwanje appointed as Director
15th Jun 2009 CORPORATE DIRECTORS LIMITED resigned as Corporate director
15th Jun 2009 CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
15th Jun 2009 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
15th Jun 2009 Shirley Mwanje resigned as Director
15th Jun 2009 James Hassan appointed as Director
15th Jun 2009 FINSBURY SECRETARIES LIMITED appointed as Corporate secretary
15th Jun 2009 FINSBURY CORPORATE SERVICES LIMITED appointed as Corporate director
6th Apr 2016 William Damian Cid De La Paz appointed as PSC
6th Apr 2016 David Dennis Cuby appointed as PSC
6th Apr 2016 James David Hassan appointed as PSC
6th Apr 2016 Subash Ram Malkani appointed as PSC
6th Apr 2016 Adrian Gerrard John Olivero appointed as PSC
6th Apr 2016 Maurice Albert Perera appointed as PSC
8th Aug 2018 Darren Cortes appointed as PSC
8th Aug 2018 Benjamin Cuby appointed as PSC
8th Aug 2018 Isaac Moses Benjamin Hassan appointed as PSC
11th Sep 2020 Adrian Gerrard John Olivero ceased to be a PSC
13th Nov 2020 Ilya Parnyshkov appointed as PSC
13th Nov 2020 William Damian Cid De La Paz ceased to be a PSC
13th Nov 2020 Darren Cortes ceased to be a PSC
13th Nov 2020 Benjamin Cuby ceased to be a PSC
13th Nov 2020 David Dennis Cuby ceased to be a PSC
13th Nov 2020 Isaac Moses Benjamin Hassan ceased to be a PSC
13th Nov 2020 James David Hassan ceased to be a PSC
13th Nov 2020 Subash Ram Malkani ceased to be a PSC
13th Nov 2020 Maurice Albert Perera ceased to be a PSC
4th Mar 2022 James Hassan resigned as Director
4th Mar 2022 Michael Mahtani appointed as Director
4th Oct 2022 BROUGHTON SECRETARIES LIMITED resigned as Corporate secretary
12th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans