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 - SLOUGH

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIDGEHEAD (EUROPE) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
BIOSTORE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BLUE OCTOPUS RECRUITMENT LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SENTA SAAS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLUE OCTOPUS (GROUP) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLAYHALL PROFESSIONAL LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IRIS US HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IRIS CANADA HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.