BEACONSOFT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 10209657
Status Active
Incorporation Date 1 June 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Second filing of Confirmation Statement dated 07/11/2016; Confirmation statement made on 7 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/02/2017. ; Appointment of Matthew Saunders as a director on 15 June 2016. The most likely internet sites of BEACONSOFT LIMITED are www.beaconsoft.co.uk, and www.beaconsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaconsoft Limited is a Private Limited Company. The company registration number is 10209657. Beaconsoft Limited has been working since 01 June 2016. The present status of the company is Active. The registered address of Beaconsoft Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . BRIDGES, Nigel Paul is a Secretary of the company. BOUTCHER, Stewart Lawrence is a Director of the company. BRIDGES, Nigel Paul is a Director of the company. SAUNDERS, Matt is a Director of the company. TOWNEND, Michael Anthony is a Director of the company. Director STUDIO RAYGUN has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRIDGES, Nigel Paul
Appointed Date: 01 June 2016

Director
BOUTCHER, Stewart Lawrence
Appointed Date: 01 June 2016
54 years old

Director
BRIDGES, Nigel Paul
Appointed Date: 01 June 2016
62 years old

Director
SAUNDERS, Matt
Appointed Date: 15 June 2016
41 years old

Director
TOWNEND, Michael Anthony
Appointed Date: 01 June 2016
67 years old

Resigned Directors

Director
STUDIO RAYGUN
Resigned: 15 June 2016
Appointed Date: 01 June 2016

Persons With Significant Control

Mr Stewart Lawrence Boutcher
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Anthony Townend
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONSOFT LIMITED Events

09 Feb 2017
Second filing of Confirmation Statement dated 07/11/2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/02/2017.

15 Jun 2016
Appointment of Matthew Saunders as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Studio Raygun as a director on 15 June 2016
01 Jun 2016
Incorporation
Statement of capital on 2016-06-01
  • GBP 1,000