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Bene-Tek Ltd

SC272967

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Incorporated 06/09/2004

Previously known as

Bene-Tek Software Systems Ltd · until 30/04/2012
Bene Well Services Ltd · until 06/02/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Ferenc Bene

director · Since 17/01/2007

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 76

Also on 2 other boards

John Richard Bene

director · Since 03/12/2013

ENGINEER

BRITISH · SCOTLAND · Age 50

Mrs Meili Yan

director · Since 06/12/2017

DIRECTOR

CHINESE · SCOTLAND · Age 42

Ferenc Bene

director · Since 17/01/2007

British · Scotland · Age 76

John Richard Bene

director · Since 03/12/2013

British · Scotland · Age 50

Meili Yan

director · Since 06/12/2017

Chinese · Scotland · Age 42

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 08/09/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 08/09/2004

John Richard Bene

director · Resigned 17/01/2007

Maureen Bene

secretary · Resigned 17/11/2013

Maureen Bene

director · Resigned 17/11/2013

Michael Jason Bene

director · Resigned 22/06/2017

Michael Jason Bene

secretary · Resigned 07/12/2017

Persons with Significant Control

Mr Ferenc Bene

Significant control

British · Scotland · Age 76

Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Notified 06/04/2016

Mr John Bene

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 50

Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Notified 06/04/2016

Mrs Meili Yan

25–50% shares
25–50% votes

Chinese · Scotland · Age 42

Account Tax Ltd, Traill Drive, Montrose, DD10 8SW

Notified 22/06/2017

Former PSCs

Mr Michael Jason Bene

Ceased 22/06/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Account Tax Ltd
2026-07-23

ACCOUNT TAX LTD

post townMontrose
2026-07-23

MONTROSE

officer appointedBENE, Ferenc
2026-07-23
officer appointedBENE, John Richard
2026-07-23
officer appointedYAN, Meili
2026-07-23