BEAT SYNDICATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAT SYNDICATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAT SYNDICATE SERVICES LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899349. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAT SYNDICATE SERVICES LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05899349. The accounts status is FULL and accounts are next due on 30/09/2024.
BEAT SYNDICATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARALINE GROUP (UK) LIMITED (until 01/02/2019)
PARALINE GROUP (UK) LIMITED (until 01/02/2019)
ICAT HOLDINGS (UK) LIMITED (until 16/12/2010)
MINMAR (788) LIMITED (until 02/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE BAKER | Secretary | 2023-02-06 | CURRENT | ||
| MS HEATHER MARSDEN | Secretary | 2023-02-06 | CURRENT | ||
| MS SHAMSUN NAHER | Secretary | 2023-02-06 | CURRENT | ||
| MR TIM SHELLEY | Mar 1978 | British | Director | 2023-02-20 | CURRENT |
| MR IAN JAMES HARMAN | Jun 1985 | British | Director | 2023-02-20 | CURRENT |
| THOMAS GEOFFREY MCKAY | Aug 1967 | Canadian | Director | 2008-12-02 UNTIL 2010-08-02 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2006-08-08 UNTIL 2006-10-04 | RESIGNED |
| FELIX HUANG | Dec 1969 | American | Director | 2006-10-04 UNTIL 2006-11-07 | RESIGNED |
| MR JONAS ULRIK RYDELL | Mar 1972 | Swedish | Director | 2011-05-09 UNTIL 2017-08-01 | RESIGNED |
| MR PAUL MICHAEL RAYNER | Jul 1978 | British | Director | 2018-10-17 UNTIL 2023-02-20 | RESIGNED |
| MR ROBERT ERIC PILCHER | Oct 1954 | British | Director | 2006-08-08 UNTIL 2006-10-04 | RESIGNED |
| MR ANDREW JAMES TOM MILLIGAN | Jun 1969 | British | Director | 2018-10-17 UNTIL 2023-02-20 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-08-08 UNTIL 2017-10-10 | RESIGNED | ||
| MEGAN MCCONNELL | Nov 1980 | American | Director | 2017-08-01 UNTIL 2018-03-12 | RESIGNED |
| JOHN COLLINS GRAHAM | Jun 1952 | U.S.A. | Director | 2006-10-04 UNTIL 2011-05-09 | RESIGNED |
| JEFFREY DUNN | May 1979 | Usa | Director | 2006-11-07 UNTIL 2010-08-02 | RESIGNED |
| MR DEREK COCHEMS | Jul 1967 | Us Citizen | Director | 2011-05-09 UNTIL 2017-08-01 | RESIGNED |
| MR MARK CICIRELLI | Nov 1974 | American | Director | 2010-08-02 UNTIL 2018-10-17 | RESIGNED |
| SUNG HOON CHO | Mar 1969 | American | Director | 2006-10-04 UNTIL 2006-11-07 | RESIGNED |
| DAVID NICHOLAS CAPOBIANCO | Dec 1969 | Usa | Director | 2006-11-07 UNTIL 2008-11-19 | RESIGNED |
| MR JOHN SEWARD STRUCK | Apr 1952 | American | Director | 2017-08-01 UNTIL 2018-10-17 | RESIGNED |
| ASTA MANAGEMENT SERVICES LTD | Corporate Secretary | 2017-11-03 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beat Capital Partners Limited | 2018-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |