Back to search
Bentley Systems (Uk) Limited
02957722
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 11/08/1994
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Barry Timothy Fitzmaurice
director · Since 30/10/2018
FINANCE MANAGER
BRITISH · ENGLAND · Age 58
Also on 10 other boards
Mr. Shane Maguire
secretary · Since 24/04/2019
Mr Clive Charles Hackforth
director · Since 21/06/2023
SENIOR DIRECTOR, M&A INTEGRATIONS
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Persons with Significant Control
Bsi Holdings B.V.
75–100% shares
75–100% votes
Appoint directors
16, Siriusdreef, Hoofddorp, 2132WT
Reg: 34085508 · Netherlands Chamber Of Commerce · Private Limited Liability Company
Notified 23/06/2023
Former PSCs
Mr Keith Bentley
Ceased 23/06/2023
Mr Barry Bentley
Ceased 23/06/2023
Mr Gregory Bentley
Ceased 23/06/2023
Charges2 outstanding
charge
outstanding
LOMBARD (LONDON) 1 LIMITED AND LOMBARD (LONDON) 2 LIMITED
Created 15/02/2011Registered 26/02/2011
charge
outstanding
SUN LIFE ASSURANCE COMPANY
Created 23/10/2002Registered 25/10/2002