About

Registered Number: 01008031
Date of Incorporation: 15/04/1971 (54 years ago)
Company Status: Active
Registered Address: Presley Way, Crown Hill, Milton Keynes, MK8 0ET

 

Based in Milton Keynes, Bell System (Telephones) Ltd was established in 1971, it's status is listed as "Active". The current directors of the company are listed as Hanss, David Christopher, Hanss, Douglas David, Hanss, Dorothy Rose, Hanss, Robert Christopher, Kelly, Paul. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSS, David Christopher N/A - 1
HANSS, Douglas David 03 September 2002 - 1
HANSS, Dorothy Rose 03 September 2002 10 October 2007 1
HANSS, Robert Christopher N/A 16 November 2004 1
KELLY, Paul 29 April 1999 28 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 20 July 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 11 July 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 17 July 2015
MR04 - N/A 20 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 July 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 10 July 2009
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 16 August 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 22 June 2005
169 - Return by a company purchasing its own shares 22 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
395 - Particulars of a mortgage or charge 31 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 10 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 31 August 2003
AA - Annual Accounts 14 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 21 August 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 29 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1995
RESOLUTIONS - N/A 10 February 1995
RESOLUTIONS - N/A 10 February 1995
MEM/ARTS - N/A 10 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 February 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 07 July 1993
363a - Annual Return 18 November 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 07 August 1991
363b - Annual Return 02 August 1991
287 - Change in situation or address of Registered Office 07 June 1991
363 - Annual Return 10 April 1991
287 - Change in situation or address of Registered Office 16 February 1991
287 - Change in situation or address of Registered Office 21 November 1990
AA - Annual Accounts 14 November 1990
363 - Annual Return 06 November 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 19 February 1990
AA - Annual Accounts 02 December 1988
395 - Particulars of a mortgage or charge 24 November 1988
363 - Annual Return 06 June 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 11 February 1988
AA - Annual Accounts 24 March 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 March 2005 Fully Satisfied

N/A

Legal mortgage 15 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.