BEAUMONT SOLUTIONS LTD - SLOUGH
Company Profile | Company Filings |
Overview
BEAUMONT SOLUTIONS LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEAUMONT SOLUTIONS LTD was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388455. The accounts status is FULL.
BEAUMONT SOLUTIONS LTD was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388455. The accounts status is FULL.
BEAUMONT SOLUTIONS LTD - SLOUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
HEATHROW APPROACH HEATHROW APPROACH
SLOUGH
SL3 8QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2021 | 20/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-02-01 | CURRENT |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2016-04-13 | CURRENT |
MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2016-11-07 | CURRENT |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-03-06 UNTIL 2002-03-12 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-03-06 UNTIL 2002-03-12 | RESIGNED | ||
MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2016-04-13 UNTIL 2016-09-28 | RESIGNED |
GEOFFREY CHARLES BURCH | Jan 1960 | British | Director | 2012-04-01 UNTIL 2016-04-13 | RESIGNED |
PAUL HOWARD BEAUMONT | Nov 1965 | British | Director | 2002-03-06 UNTIL 2016-04-13 | RESIGNED |
NIGEL SIMON BEAUMONT | Nov 1965 | British | Director | 2002-03-06 UNTIL 2016-04-13 | RESIGNED |
CHRISTOPHER MARK BEAUMONT | Feb 1963 | British | Director | 2002-03-06 UNTIL 2016-04-13 | RESIGNED |
CHRISTOPHER MARK BEAUMONT | Feb 1963 | British | Secretary | 2002-03-06 UNTIL 2016-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2019-04-30 | Slough | Ownership of shares 75 to 100 percent | |
Blue Minerva Limited | 2016-04-06 - 2019-04-30 | Slough | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beaumont Solutions Ltd | 2017-01-27 | 30-04-2016 | £2,501,639 Cash £2,346,593 equity |
Abbreviated Company Accounts - BEAUMONT SOLUTIONS LTD | 2014-12-23 | 31-03-2014 | £1,065,057 Cash £1,292,858 equity |