BENEFIT ADMINISTRATION SERVICES LTD
Company is dissolved
General Information
NAME
BENEFIT ADMINISTRATION SERVICES LTD
COMPANY NUMBER
05691964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
30/01/2006
(18 years and 10 months old)
WEBSITE
BENEFEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/01/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2JU
BENEFIT ADMINISTRATION SERVICES
Eastgate House Town Quay
Southampton
Hampshire
SO14 2NY
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 |
| BENEFIT ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 03/10/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 04/09/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
Credit Risk Overview
Want to learn more about BENEFIT ADMINISTRATION SERVICES LTD?
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 BENEFIT ADMINISTRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFIT ADMINISTRATION SERVICES LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 03/10/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 04/09/2024 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 29/08/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 11/07/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 04/07/2024 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 06/10/2023 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 06/10/2023 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 20/09/2023 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 24/03/2023 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 24/03/2023 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 14/07/2022 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 16/06/2022 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 28/04/2021 | New Company Secretary Helen Copestick (928247538) Appointed |
| 24/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/03/2020 | Giles Elliott (907318476) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Alan Royston Kinch (916333442) Appointed |
| 18/12/2019 | New Company Secretary Elizabeth Ann Leppard (926534196) Appointed |
| 04/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | Peter Richard Waller (905404812) has left the board |
| 04/12/2018 | New Board Member John Richard Martin Petter (914651338) Appointed |
| 03/09/2018 | New Board Member Matthew Richard MacRi-Waller (921485576) Appointed |
| 30/08/2018 | Mark Richardson (919836051) has left the board |
| 30/08/2018 | Mark Richardson (919835288) has left the board |
| 10/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | Giles Elliott (916031367) has left the board |
| 11/06/2015 | New Board Member Mark Richardson (919835288) Appointed |
| 11/06/2015 | New Company Secretary Mark Richardson (919836051) Appointed |
| 22/02/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
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