BEAMFIX LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2NH

Company number 02301008
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address 66 PWLLMELIN ROAD, CARDIFF, CF5 2NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEAMFIX LIMITED are www.beamfix.co.uk, and www.beamfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Beamfix Limited is a Private Limited Company. The company registration number is 02301008. Beamfix Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Beamfix Limited is 66 Pwllmelin Road Cardiff Cf5 2nh. The company`s financial liabilities are £15.04k. It is £0.1k against last year. The cash in hand is £0.12k. It is £-0.04k against last year. And the total assets are £0.33k, which is £-0.08k against last year. CORCORAN, Melva Jane is a Secretary of the company. SPRING, Walter Jeffrey is a Director of the company. Secretary BEVIS, Michael James has been resigned. The company operates in "Other information technology service activities".


beamfix Key Finiance

LIABILITIES £15.04k
+0%
CASH £0.12k
-28%
TOTAL ASSETS £0.33k
-20%
All Financial Figures

Current Directors

Secretary
CORCORAN, Melva Jane
Appointed Date: 15 November 2010

Director

Resigned Directors

Secretary
BEVIS, Michael James
Resigned: 15 November 2010

Persons With Significant Control

Mr Walter Jeffrey Spring
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BEAMFIX LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
22 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1988
Registered office changed on 22/12/88 from: 4 bishops avenue northwood middlesex HA6 3DG

19 Dec 1988
Memorandum and Articles of Association

19 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Sep 1988
Incorporation