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Company Information for BELL MICROPRODUCTS (US) LIMITED
AVNET TECHNOLOGY SOLUTIONS LTD, THE CAPITOL BUILDING, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ,
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Company Registration Number
 05305904 Private Limited Company
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Company Overview
About Bell Microproducts (us) Ltd
BELL MICROPRODUCTS (US) LIMITED was founded on 2004-12-07 and has its registered office in Bracknell. The organisation's status is listed as "Active". Bell Microproducts (us) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BELL MICROPRODUCTS (US) LIMITED | ||
| Legal Registered Office | ||
| AVNET TECHNOLOGY SOLUTIONS LTD THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ Other companies in RG12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05305904 | |
|---|---|---|
| Company ID Number | 05305904 | |
| Date formed | 2004-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/07/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:40:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL MICROPRODUCTS (US) LIMITED
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Company Officers of BELL MICROPRODUCTS (US) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY GILES WILLIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAEME ALISTAIR WATT |
Director | ||
MICHAEL RYAN MCCOY |
Director | ||
BEATE REIMANN |
Director | ||
RUSSELL RAYMOND MURDAUGH |
Director | ||
ERIC DIEU |
Director | ||
RAYMOND JOHN SADOWSKI |
Director | ||
DAVID RALPH BIRK |
Director | ||
JUN LI |
Company Secretary | ||
NICHOLAS JAMES LEE |
Company Secretary | ||
NICHOLAS JAMES LEE |
Director | ||
MARTIN ROBERT CHARLES BLANEY |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TD SYNNEX TS EUROPE B.V. | Director | 2018-05-02 | CURRENT | 2018-03-01 | Active | |
| TS EUROPE EXECUTIVE | Director | 2016-11-30 | CURRENT | 2016-11-16 | Converted / Closed | |
| HORIZON ENTERPRISE SYSTEMS LTD | Director | 2015-09-08 | CURRENT | 1997-04-30 | Active | |
| BELL MICROPRODUCTS LIMITED | Director | 2015-09-08 | CURRENT | 2000-04-11 | Active | |
| OPEN COMPUTING LIMITED | Director | 2015-09-08 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
| HORIZON OPEN SYSTEMS (UK) LIMITED | Director | 2015-09-08 | CURRENT | 1995-07-26 | Active | |
| OPENPSL LIMITED | Director | 2015-09-08 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
| BELL MICROPRODUCTS EUROPE EXPORT LIMITED | Director | 2015-09-08 | CURRENT | 1999-02-10 | Active | |
| CLARITY TECHNOLOGY LIMITED | Director | 2015-09-08 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| HORIZON OPEN SYSTEMS (NI) LIMITED | Director | 2015-09-08 | CURRENT | 1997-05-06 | Active | |
| OPENPSL HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 1998-07-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/10/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
| AP01 | DIRECTOR APPOINTED MS BEATE REIMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | |
| AR01 | 09/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUN LI | |
| AR01 | 09/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
| AR01 | 09/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 09/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 09/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 09/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 09/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 09/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 09/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN SADOWSKI | |
| AP01 | DIRECTOR APPOINTED MR DAVID RALPH BIRK | |
| AP01 | DIRECTOR APPOINTED MR ERIC DIEU | |
| AP03 | SECRETARY APPOINTED MR JUN LI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 19/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 19/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BELL MICROPRODUCTS (US) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BELL MICROPRODUCTS (US) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Satisfied | BANK OF AMERICA, NATIONAL ASSOCIATION |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL MICROPRODUCTS (US) LIMITED
Intangible Assets
Patents
We have not found any records of BELL MICROPRODUCTS (US) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELL MICROPRODUCTS (US) LIMITED
Income
Government Income
We have not found government income sources for BELL MICROPRODUCTS (US) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELL MICROPRODUCTS (US) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELL MICROPRODUCTS (US) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL MICROPRODUCTS (US) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELL MICROPRODUCTS (US) LIMITED any grants or awards. Ownership
- BELL MICROPRODUCTS INC : Ultimate parent company : US
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- Bell Microproducts Europe Limited
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- Ideal Hardware (Europe) Ltd
- Ideal UniSolve Limited
- Ideal UniSolve Ltd
- Logical Online Limited
- Logical Online Ltd
- OpenPSL
- OpenPSL Holdings Limited
- OpenPSL Holdings Ltd
- OpenPSL Limited
- OpenPSL Ltd
- Unifund Limited
- Unifund Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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