OpenRegistry
Companies House/Pinner/Company profile

BENFLEET SYSTEMS LTD

Active
06767133·incorporated 2008-12-05

BENFLEET SYSTEMS LTD is an active UK private limited company, incorporated on 5 December 2008 at Companies House (number 06767133; OpenRegistry canonical ID GB-06767133-benfleet-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-05
Registered Address
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BENFLEET SYSTEMS LTD

Shareholders

Look up shareholders of BENFLEET SYSTEMS LTD

Financials

Check financials of BENFLEET SYSTEMS LTD

Filings

Check filing history of BENFLEET SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

BENFLEET SYSTEMS LTD has 1 person with significant control on file:

  • Mr Ilya Parnyshkov born 1962 resident in Austria, Russian national. Notified 2020-11-13.
    • Owns 75% or more of shares

9 historical PSC records have ceased:

  • Mr Isaac Moses Benjamin Hassan born 1982 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust
  • Mr Darren Cortes born 1976 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2020-11-13.
    • Significant Influence Or Control As Firm
  • Mr Benjamin Cuby born 1975 resident in Gibraltar, British national. Notified 2018-08-08. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust
  • James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust
  • Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust
  • David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust
  • Subash Ram Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust
  • Adrian Gerrard John Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-09-11.
    • Significant Influence Or Control As Trust
  • William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06767133.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.