BEERMAT SOFTWARE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 0GA

Company number 04058898
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 18 ANTHONY CRESCENT, ALVASTON, DERBYSHIRE, DE24 0GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEERMAT SOFTWARE LIMITED are www.beermatsoftware.co.uk, and www.beermat-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Derby Rail Station is 2.1 miles; to Willington Rail Station is 5.9 miles; to Duffield Rail Station is 7 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beermat Software Limited is a Private Limited Company. The company registration number is 04058898. Beermat Software Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Beermat Software Limited is 18 Anthony Crescent Alvaston Derbyshire De24 0ga. . WALL, Christopher Stephen is a Secretary of the company. WALL, Christopher Stephen is a Director of the company. Secretary WALL, Susan Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALL, Christopher Stephen
Appointed Date: 14 April 2013
Director
WALL, Christopher Stephen
Appointed Date: 24 August 2000
87 years old

Resigned Directors

Secretary
WALL, Susan Jane
Resigned: 14 April 2013
Appointed Date: 24 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Ian Raymond Wall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEERMAT SOFTWARE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned;director resigned
28 Sep 2000
New secretary appointed
28 Sep 2000
New director appointed
24 Aug 2000
Incorporation

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