BEONIC UK LIMITED - LONDON


Company Profile Company Filings

Overview

BEONIC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEONIC UK LIMITED was incorporated 14 years ago on 14/07/2009 and has the registered number: 06961274. The accounts status is SMALL and accounts are next due on 31/03/2024.

BEONIC UK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROWDVISION LIMITED (until 06/12/2023)
CROWD VISION LIMITED (until 16/03/2022)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN WALKER Nov 1970 Australian Director 2021-11-19 CURRENT
KOREEN SUMN-SEE WHITE Secretary 2022-02-21 CURRENT
WAYNE GORDON ARTHUR Apr 1979 South African Director 2021-04-05 CURRENT
JOHN PATRICK STEPHEN RANKIN Feb 1980 Australian Director 2021-04-05 CURRENT
DAVID RYAN Jul 1956 British Director 2012-07-31 UNTIL 2015-03-13 RESIGNED
MR STUART COLIN GEDDIS Secretary 2019-09-17 UNTIL 2023-06-02 RESIGNED
MR SCOTT LITMAN Secretary 2015-03-13 UNTIL 2018-06-28 RESIGNED
MR EMMETT MCCANN Sep 1975 American Director 2015-03-13 UNTIL 2018-06-28 RESIGNED
MS KOREEN SUMN-SEE WHITE Nov 1976 Australian Director 2021-04-05 UNTIL 2022-02-21 RESIGNED
MS FIONA ELIZABETH STRENS Jul 1970 British Director 2009-07-14 UNTIL 2019-09-12 RESIGNED
MR JASON LUCAS VASSILIADES Mar 1975 American Director 2018-06-28 UNTIL 2021-04-05 RESIGNED
NICKYL RAITHATHA Feb 1983 British Director 2012-07-31 UNTIL 2015-03-13 RESIGNED
MR JAMES KOWALISHIN Oct 1964 Canadian Director 2015-03-13 UNTIL 2021-04-05 RESIGNED
MR SCOTT LITMAN Apr 1973 American Director 2015-03-26 UNTIL 2018-06-28 RESIGNED
MR ANDERS FREDRIK JOHANSSON Apr 1981 British Director 2009-07-14 UNTIL 2015-03-13 RESIGNED
ANDREW DAVID BEDDARD Jul 1976 British Director 2012-07-27 UNTIL 2015-03-13 RESIGNED
MR DECLAN COLLIER Jun 1955 Irish Director 2018-06-28 UNTIL 2020-01-24 RESIGNED
MR DARCY JOHN WILSON Sep 1990 Canadian Director 2018-06-28 UNTIL 2021-04-05 RESIGNED

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