BELL MICROSYSTEMS LIMITED

Key Data

Status

Active

Company No.

03102360

Incorporation date

15/09/1995

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1995)

03/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (61 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (25 pages)

18/12/2025

Resolutions

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Robert Charles Cain on 2025-11-04

View PDF (2 pages)

06/11/2025

Resolutions

View PDF (1 pages)

08/10/2025

Appointment of Mr Robert Charles Cain as a director on 2025-09-19

View PDF (2 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (4 pages)

02/10/2025

Termination of appointment of Nicholas William Petheram as a director on 2025-09-19

View PDF (1 pages)

02/10/2025

Termination of appointment of Alastair Matthew Bell as a director on 2025-09-19

View PDF (1 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-02

View PDF (4 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (25 pages)

10/09/2025

Resolutions

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

11/06/2025

Termination of appointment of Alastair Matthew Bell as a secretary on 2025-06-04

View PDF (1 pages)

11/06/2025

Appointment of Mr Robert Charles Cain as a secretary on 2025-06-04

View PDF (2 pages)

31/01/2025

Part of the property or undertaking has been released from charge 031023600014

View PDF (2 pages)

28/01/2025

Registration of charge 031023600017, created on 2025-01-23

View PDF (17 pages)

28/01/2025

Registration of charge 031023600018, created on 2025-01-23

View PDF (23 pages)

27/01/2025

Satisfaction of charge 031023600015 in full

View PDF (1 pages)

02/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (64 pages)

13/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

31/07/2024

Director's details changed for Mrs Manpreet Kaur Gill on 2024-07-28

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Nicholas William Petheram on 2024-07-28

View PDF (2 pages)

24/07/2024

Statement of capital on 2024-07-24

View PDF (5 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (24 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (26 pages)

09/07/2024

Resolutions

View PDF (3 pages)

09/07/2024

Solvency Statement dated 27/06/24

View PDF (1 pages)

09/07/2024

Statement by Directors

View PDF (1 pages)

09/07/2024

Statement of capital on 2024-07-09

View PDF (4 pages)

11/01/2024

Director's details changed for Mrs Manpreet Kaur Gill on 2024-01-11

View PDF (2 pages)

11/01/2024

Registered office address changed from New Hampshire Court St. Pauls Road Southsea Hampshire PO5 4AQ to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 2024-01-11

View PDF (1 pages)

11/01/2024

Director's details changed for Mr Nicholas William Petheram on 2024-01-11

View PDF (2 pages)

04/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (51 pages)

17/11/2023

Satisfaction of charge 031023600016 in full

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

04/07/2023

Resolutions

View PDF (3 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

23/08/2022

Registration of charge 031023600016, created on 2022-08-08

View PDF (24 pages)

16/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (47 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

19/08/2021

Group of companies' accounts made up to 2020-03-31

View PDF (48 pages)

16/06/2021

Satisfaction of charge 031023600008 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 031023600009 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 031023600012 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 031023600007 in full

View PDF (1 pages)

08/02/2021

Registration of charge 031023600015, created on 2021-02-03

View PDF (24 pages)

16/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (45 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (19 pages)

08/10/2019

Resolutions

View PDF (25 pages)

17/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

17/09/2019

Register inspection address has been changed from 55 Baker Street London W1U 7EU England to New Hampshire Court St. Pauls Road Southsea PO5 4AQ

View PDF (1 pages)

06/03/2019

Group of companies' accounts made up to 2018-03-31

View PDF (42 pages)

27/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

21/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

18/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

19/04/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

03/04/2017

Satisfaction of charge 031023600010 in full

View PDF (1 pages)

03/04/2017

Satisfaction of charge 031023600013 in full

View PDF (1 pages)

03/04/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

24/02/2017

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

23/02/2017

Satisfaction of charge 031023600011 in full

View PDF (4 pages)

21/02/2017

Registration of charge 031023600014, created on 2017-02-17

View PDF (23 pages)

20/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

16/09/2016

Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

View PDF (1 pages)

16/09/2016

Register inspection address has been changed to 55 Baker Street London W1U 7EU

View PDF (1 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (5 pages)

11/08/2016

Second filing of a statement of capital following an allotment of shares on 2014-05-14

View PDF (7 pages)

17/11/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

03/09/2015

Resolutions

View PDF (21 pages)

07/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (32 pages)

22/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

10/07/2014

Resolutions

View PDF (20 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

20/06/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (4 pages)

30/04/2014

Termination of appointment of Neil Pratt as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of John Davenport as a director

View PDF (1 pages)

03/04/2014

Registration of charge 031023600013

View PDF (9 pages)

06/03/2014

Termination of appointment of Trevor Bishop as a director

View PDF (1 pages)

06/03/2014

Appointment of Mrs Manpreet Kaur Gill as a director

View PDF (2 pages)

28/01/2014

Registration of charge 031023600012

View PDF (9 pages)

12/11/2013

Registration of charge 031023600011

View PDF (39 pages)

14/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (9 pages)

12/09/2013

Registration of charge 031023600010

View PDF (10 pages)

03/09/2013

Registration of charge 031023600009

View PDF (32 pages)

05/08/2013

Registration of charge 031023600008

View PDF (10 pages)

01/07/2013

Registration of charge 031023600007

View PDF (30 pages)

10/06/2013

Appointment of Mr Nicholas William Petheram as a director

View PDF (2 pages)

12/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (8 pages)

09/10/2012

Termination of appointment of David Bennett as a director

View PDF (1 pages)

28/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/03/2012

Accounts for a medium company made up to 2011-09-30

View PDF (22 pages)

03/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (9 pages)

23/05/2011

Registered office address changed from New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4JT on 2011-05-23

View PDF (1 pages)

11/05/2011

Accounts for a medium company made up to 2010-09-30

View PDF (19 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (9 pages)

15/09/2010

Director's details changed for David Bennett on 2010-01-01

View PDF (2 pages)

10/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (19 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (4 pages)

10/05/2010

Appointment of Mr Trevor John Bishop as a director

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

13/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

22/06/2009

Resolutions

View PDF (12 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/11/2008

Ad 17/10/08\gbp si 6435@1=6435\gbp ic 115/6550\

View PDF (2 pages)

25/11/2008

Nc inc already adjusted 17/10/08

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (2 pages)

09/10/2008

Director's change of particulars / neil pratt / 20/09/2008

View PDF (2 pages)

09/10/2008

Director's change of particulars / john davenport / 20/09/2008

View PDF (2 pages)

08/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

24/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

28/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

02/10/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

16/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

09/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 15/09/05; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2005

Ad 15/02/05--------- £ si 15@1=15 £ ic 100/115

View PDF (2 pages)

29/03/2005

Nc inc already adjusted 15/02/05

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (1 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

08/10/2004

New director appointed

View PDF (1 pages)

29/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

20/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

05/08/2004

Director resigned

View PDF (1 pages)

07/11/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

27/07/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Registered office changed on 13/06/02 from: pendower house cumberland business centre northumberland road portsmouth hampshire PO5 1DS

View PDF (1 pages)

06/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (3 pages)

25/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

14/11/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

12/10/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

19/12/1997

Secretary's particulars changed

View PDF (1 pages)

19/12/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

07/08/1997

Certificate of change of name

View PDF (2 pages)

18/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

01/10/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

10/10/1995

Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/1995

Registered office changed on 25/09/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pratt, Neil	Director	29/09/2004 - 30/04/2014	4
WILDMAN & BATTELL LIMITED	Nominee Director	15/09/1995 - 15/09/1995	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/09/1995 - 15/09/1995	10896
Bell, Alastair Matthew	Secretary	16/10/2002 - 04/06/2025	3
Cain, Robert Charles	Director	19/09/2025 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELL MICROSYSTEMS LIMITED

BELL MICROSYSTEMS LIMITED is an(a) Active company incorporated on 15/09/1995 with the registered office located at Bay House Compass Road, Cosham, Portsmouth, Hampshire PO6 4RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL MICROSYSTEMS LIMITED?

BELL MICROSYSTEMS LIMITED is currently Active. It was registered on 15/09/1995 .

Where is BELL MICROSYSTEMS LIMITED located?

BELL MICROSYSTEMS LIMITED is registered at Bay House Compass Road, Cosham, Portsmouth, Hampshire PO6 4RS.

What does BELL MICROSYSTEMS LIMITED do?

BELL MICROSYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BELL MICROSYSTEMS LIMITED?

The latest filing was on 03/01/2026: Group of companies' accounts made up to 2025-03-31.