Company number 03178422
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address FLAT 3 18 EAST HEATH ROAD, LONDON, NW3 1AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BEYNON DATA SYSTEMS LIMITED are www.beynondatasystems.co.uk, and www.beynon-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Beynon Data Systems Limited is a Private Limited Company.
The company registration number is 03178422. Beynon Data Systems Limited has been working since 27 March 1996.
The present status of the company is Active. The registered address of Beynon Data Systems Limited is Flat 3 18 East Heath Road London Nw3 1aj. . THOMAS, Geoffrey Bernard is a Secretary of the company. THOMAS, Richard Beynan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Persons With Significant Control
Geoffrey Bernard Thomas
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Beynan Thomas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEYNON DATA SYSTEMS LIMITED Events
20 Apr 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
20 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
23 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 47 more events
09 Apr 1996
Secretary resigned
09 Apr 1996
New secretary appointed
09 Apr 1996
New director appointed
09 Apr 1996
Registered office changed on 09/04/96 from: international house 31 church road hendon london NW4 4EB
27 Mar 1996
Incorporation