Bell Microsystems Limited

Active03102360 Private limited company
Incorporated
15 September 1995 (31 years)
Previously known as
Alastair Bell Limited (until 8 August 1997)
Industry
Other information technology service activities (62090)
Owned by
Alastair Matthew Bell
Accounts type
Group
Region
South East
Address
Bay House Compass Road
Cosham
Portsmouth
PO6 4RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born September 1962 (64)
Cain, Robert Charles
Secretary · Appointed 4 June 2025
Director · Appointed 3 February 2014
British
Born March 1979 (47)
Officer history (11 former)
19 September 2025
Resigned Bell, Alastair Matthew as Director
19 September 2025
Resigned Petheram, Nicholas William as Director
19 September 2025
Appointed Cain, Robert Charles as Director
4 June 2025
Appointed Cain, Robert Charles as Secretary
4 June 2025
Resigned Bell, Alastair Matthew as Secretary
30 April 2014
Resigned Pratt, Neil as Director
30 April 2014
Resigned Davenport, John Ashley as Director
3 February 2014
Resigned Bishop, Trevor John as Director
3 February 2014
Appointed Gill, Manpreet Kaur as Director
6 April 2013
Appointed Petheram, Nicholas William as Director
31 August 2012
Resigned Bennett, David Harper as Director
7 May 2010
Appointed Bishop, Trevor John as Director
3 February 2006
Appointed Bennett, David Harper as Director
29 September 2004
Appointed Pratt, Neil as Director
31 May 2004
Resigned Wood, Matthew as Director
16 October 2002
Resigned Bell, Grainne as Secretary
16 October 2002
Appointed Bell, Alastair Matthew as Secretary
1 November 2001
Appointed Wood, Matthew as Director
1 November 2001
Appointed Davenport, John Ashley as Director
15 September 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 September 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 September 1995
Appointed Bell, Grainne as Secretary
15 September 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 September 1995
Appointed Bell, Alastair Matthew as Director
15 September 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Filings 178

DateDescriptionMade Up ToPagesPDF
9 October 2026Group of companies' accounts31 March 2026
5 August 2026Confirmation statement with updates3 August 2026
4 August 2026Purchase of own shares
4 August 2026Cancellation of shares
3 January 2026Group of companies' accounts31 March 2025
Show all 178 filings

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