Company number 07122667
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 32 THE BEECHES, SILSOE, MK45 4FD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
GBP 100
. The most likely internet sites of BEECHNET SYSTEMS LIMITED are www.beechnetsystems.co.uk, and www.beechnet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Lidlington Rail Station is 6.2 miles; to Kempston Hardwick Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechnet Systems Limited is a Private Limited Company.
The company registration number is 07122667. Beechnet Systems Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Beechnet Systems Limited is 32 The Beeches Silsoe Mk45 4fd. The company`s financial liabilities are £72.09k. It is £-8.75k against last year. The cash in hand is £96.91k. It is £41.92k against last year. And the total assets are £97.32k, which is £-9.11k against last year. KAYE, Anthony Geoffrey is a Director of the company. KAYE, Joanna Lynne is a Director of the company. The company operates in "specialised design activities".
beechnet systems Key Finiance
LIABILITIES
£72.09k
-11%
CASH
£96.91k
+76%
TOTAL ASSETS
£97.32k
-9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony Geoffrey Kaye
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Lynne Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHNET SYSTEMS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 4 more events
26 Jun 2012
Total exemption small company accounts made up to 31 January 2012
19 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
02 Sep 2011
Total exemption small company accounts made up to 31 January 2011
02 Feb 2011
Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2010
Incorporation