Hoofddorp
Netherlands
Director Name | Mr Paul Eaton |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2012(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 01 April 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | North Heath Lane North Heath Lane,Industrial State Horsham RH12 5QE |
Director Name | Mr Barry Timothy Fitzmaurice |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2012(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 01 April 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 20 Gracechurch Street 9th Floor, 20 Gracechurch Street London EC3V 0BG |
Director Name | Faraz Ravi |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 34 Princes Drive Harrow Middlesex HA1 1XH |
Director Name | Antony Peter Rogers |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 9 Woodberry Gardens Finchley London N12 0HD |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Antony Peter Rogers |
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Nationality | English |
Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 9 Woodberry Gardens Finchley London N12 0HD |
Director Name | Gregory Scott Bentley |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2011(8 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 October 2012) |
Role | Ceo And President |
Country of Residence | United States |
Correspondence Address | 685 Stockton Drive Exton Pa 19341, United States United States |
Director Name | David George Nation |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2011(8 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 October 2012) |
Role | Senior Vice President, General Counsel |
Country of Residence | United States |
Correspondence Address | 685 Stockton Drive Exton Pa 19341, United States United States |
Director Name | Mr Edward L. Nurick |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2011(8 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 March 2012) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 685 Stockton Drive Exton Pa 19341, United States United States |
Director Name | Mr David Richard Shaman |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2011(8 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 October 2012) |
Role | Vice President, Deputy General Counsel |
Country of Residence | United States |
Correspondence Address | 685 Stockton Drive Exton Pa 19341, United States United States |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 9th Floor 20 Gracechurch Street London 9th Floor, 20 Gracechurch Street,London,Ec3v 0bg London EC3V 0BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
400k at £0.0002 | Bentley Systems, Inc. 86.70% Ordinary A |
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61.4k at £0.0002 | Bentley Systems, Inc. 13.30% Ordinary B |
Year | 2014 |
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Net Worth | £1,807,879 |
Cash | £5,434 |
Current Liabilities | £593,093 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2013 | Application to strike the company off the register (3 pages) |
2 December 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | Registered office address changed from Block B 1St Floor Queens Road Estate Queens Road Barnet Herts EN5 4DL England on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from Block B 1st Floor Queens Road Estate Queens Road Barnet Herts EN5 4DL England on 27 August 2013 (1 page) |
4 July 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
4 July 2013 | Accounts for a small company made up to 30 September 2012 (8 pages) |
14 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
14 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
10 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 October 2012 | Appointment of Mr Paul Eaton as a director (2 pages) |
10 October 2012 | Appointment of Mr Barry Timothy Fitzmaurice as a director (2 pages) |
10 October 2012 | Appointment of Mr Barry Timothy Fitzmaurice as a director on 10 October 2012 (2 pages) |
10 October 2012 | Appointment of Mr Paul Eaton as a director on 10 October 2012 (2 pages) |
9 October 2012 | Termination of appointment of David Nation as a director (1 page) |
9 October 2012 | Termination of appointment of David Richard Shaman as a director on 9 October 2012 (1 page) |
9 October 2012 | Termination of appointment of David George Nation as a director on 9 October 2012 (1 page) |
9 October 2012 | Termination of appointment of Gregory Scott Bentley as a director on 9 October 2012 (1 page) |
9 October 2012 | Termination of appointment of Gregory Bentley as a director (1 page) |
9 October 2012 | Termination of appointment of David Shaman as a director (1 page) |
31 May 2012 | Termination of appointment of Edward Nurick as a director (1 page) |
31 May 2012 | Termination of appointment of Edward L. Nurick as a director on 23 March 2012 (1 page) |
11 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (8 pages) |
11 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (8 pages) |
8 November 2011 | Appointment of Gregory Scott Bentley as a director (2 pages) |
8 November 2011 | Appointment of David George Nation as a director on 4 November 2011 (2 pages) |
8 November 2011 | Appointment of Mr Edward L. Nurick as a director on 4 November 2011 (2 pages) |
8 November 2011 | Appointment of David George Nation as a director (2 pages) |
8 November 2011 | Appointment of Gregory Scott Bentley as a director on 4 November 2011 (2 pages) |
8 November 2011 | Appointment of David Richard Shaman as a director (2 pages) |
8 November 2011 | Appointment of Mr Edward L. Nurick as a director (2 pages) |
8 November 2011 | Appointment of David Richard Shaman as a director on 4 November 2011 (2 pages) |
7 November 2011 | Termination of appointment of Antony Peter Rogers as a director on 4 November 2011 (1 page) |
7 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
|
7 November 2011 | Appointment of Mr Gijsbertus Theodorus Lamboo as a director on 4 November 2011 (2 pages) |
7 November 2011 | Termination of appointment of Antony Peter Rogers as a secretary on 4 November 2011 (1 page) |
7 November 2011 | Termination of appointment of Faraz Ravi as a director (1 page) |
7 November 2011 | Appointment of Mr Gijsbertus Theodorus Lamboo as a director (2 pages) |
7 November 2011 | Termination of appointment of Antony Rogers as a director (1 page) |
7 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
|
7 November 2011 | Termination of appointment of Faraz Ravi as a director on 4 November 2011 (1 page) |
7 November 2011 | Termination of appointment of Antony Rogers as a secretary (1 page) |
7 November 2011 | Statement of capital following an allotment of shares on 4 November 2011
|
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 August 2011 | Resolutions
|
4 August 2011 | Sub-division of shares on 22 July 2011 (5 pages) |
4 August 2011 | Change of share class name or designation (2 pages) |
4 August 2011 | Resolutions
|
4 August 2011 | Change of share class name or designation (2 pages) |
4 August 2011 | Sub-division of shares on 22 July 2011 (5 pages) |
9 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
30 November 2009 | Director's details changed for Faraz Ravi on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Antony Peter Rogers on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Faraz Ravi on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Antony Peter Rogers on 30 November 2009 (2 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from block b 1ST floor queens road estate queens road barnet hertfordshire EN5 4DL england (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from block b 1ST floor queens road estate queens road barnet hertfordshire EN5 4DL england (1 page) |
4 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from 9 woodberry gardens north finchley london N12 0HD (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 9 woodberry gardens north finchley london N12 0HD (1 page) |
4 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 May 2007 | Director's particulars changed (2 pages) |
14 May 2007 | Director's particulars changed (2 pages) |
13 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
21 September 2006 | Accounts made up to 31 March 2006 (1 page) |
21 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
2 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
6 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
6 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
3 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 April 2004 | Accounts made up to 31 March 2004 (1 page) |
15 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
5 October 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
5 October 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
17 January 2003 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2003 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 December 2002 | New secretary appointed;new director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New secretary appointed;new director appointed (2 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Incorporation (15 pages) |
21 November 2002 | Incorporation (15 pages) |