BEQOM UK LIMITED
LONDON EXCENTIVE LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 07006587
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEQOM UK LIMITED are www.beqomuk.co.uk, and www.beqom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beqom Uk Limited is a Private Limited Company. The company registration number is 07006587. Beqom Uk Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Beqom Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . RONGA, Fabio Pierre Giulio is a Director of the company. STEINHAUSER, Yves is a Director of the company. Secretary WILFRED T FRY LIMITED has been resigned. Director CHARLES, Nicholas Erik has been resigned. Director COSGROVE, Patricia Janet has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RONGA, Fabio Pierre Giulio
Appointed Date: 02 September 2009
55 years old
Director
STEINHAUSER, Yves
Appointed Date: 07 September 2015
53 years old

Resigned Directors

Secretary
WILFRED T FRY LIMITED
Resigned: 02 September 2011
Appointed Date: 02 September 2009
Director
CHARLES, Nicholas Erik
Resigned: 15 May 2013
Appointed Date: 02 September 2009
65 years old
Director
COSGROVE, Patricia Janet
Resigned: 01 March 2015
Appointed Date: 08 June 2011
68 years old

BEQOM UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Company name changed excentive LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
11 Sep 2015
Appointment of Mr Yves Steinhauser as a director on 7 September 2015
...
... and 15 more events
23 Sep 2010
Annual return made up to 2 September 2010 with full list of shareholders
03 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 29/01/2010
16 Feb 2010
Statement of company's objects
16 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
02 Sep 2009
Incorporation

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