Bell Network Systems Limited
- Company number
- 03994603
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 May 2000
- Dissolved
- 25 Aug 2026
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Banfield Limited (until 23 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Grainne | Secretary | 30 Apr 2006 | |
| BELL, Alastair Matthew | Director | 3 Jun 2000 | |
| BELL, Alastair Matthew | Secretary | 3 Jun 2000 | |
| HOPKINS, John | Director | 3 Jun 2000 | 26 Aug 2004 |
| MYALL, Ryan | Director | 19 May 2000 | 26 Aug 2004 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 16 May 2000 | 3 Jun 2000 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 16 May 2000 | 3 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Matthew Bell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2023 | |
| Bell Microsystems Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £2,045 | - |
| 30 Sep 2024 Dormant | £2,045 | - |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 | £2,045 | 0 |
| 30 Sep 2021 | £2,045 | 0 |
| 30 Sep 2020 | £2,045 | 0 |
| 30 Sep 2019 | £2,045 | 0 |
| 30 Sep 2018 | £2,045 | - |
| 30 Sep 2017 | -£2,045 | - |
| 30 Sep 2016 | -£2,045 | - |
| 30 Sep 2015 | -£2,045 | - |
| 30 Sep 2014 | -£2,045 | - |
| 30 Sep 2013 | -£2,045 | - |
| 30 Sep 2012 | -£2,045 | - |
| 30 Sep 2011 | -£2,045 | - |
| 30 Sep 2010 | -£2,045 | - |
| 30 Sep 2009 | -£2,045 | - |
| 30 Sep 2008 | -£2,045 | - |
| 30 Sep 2007 | -£2,045 | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
Connections
Directors’ other companies
- BELL, Alastair Matthew - Director at Acad Developments Limited
- BELL, Alastair Matthew - Director at Bell Consortium Limited
- BELL, Alastair Matthew - Secretary at Bell Consortium Limited