Back to search

Bell Microsystems Limited

03102360

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BAY HOUSE COMPASS ROAD, PORTSMOUTH, PO6 4RS
Incorporated 15/09/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Manpreet Kaur Gill

director · Since 03/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Robert Charles Cain

secretary · Since 04/06/2025

Also on 1 other board

Mr Robert Charles Cain

director · Since 19/09/2025

SOLICITOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Also on 1 other board

Persons with Significant Control

Mr Alastair Matthew Bell

25–50% shares
25–50% votes

British · United Kingdom · Age 64

40, St. Edwards Road, Southsea, PO5 3DJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SEL AZUL II DAC.

Created 23/01/2025Registered 28/01/2025
Charge
outstanding

SEL AZUL II DAC.

Created 23/01/2025Registered 28/01/2025
Charge
satisfied

DELL FINANCIAL SERVICES INTERNATIONAL IRELAND D.A.C.

Created 08/08/2022Registered 23/08/2022Satisfied 17/11/2023
Charge
satisfied

DELL BANK INTERNATIONAL D.A.C.

Created 03/02/2021Registered 08/02/2021Satisfied 27/01/2025
Charge
outstanding

SANTANDER UK PLC

Created 17/02/2017Registered 21/02/2017
Charge
satisfied

HEWLETT PACKARD INTERNATIONAL BANK PLC

Created 27/01/2014Registered 28/01/2014Satisfied 16/06/2021
Charge
satisfied

HEWLETT-PACKARD INTERNATIONAL BANK PLC

Created 02/09/2013Registered 03/09/2013Satisfied 16/06/2021
Charge
satisfied

HEWLETT-PACKARD INTERNATIONAL BANK PLC

Created 19/07/2013Registered 05/08/2013Satisfied 16/06/2021
Charge
satisfied

HEWLETT-PACKARD INTERNATIONAL BANK PLC

Created 14/06/2013Registered 01/07/2013Satisfied 16/06/2021