BEACONSEEK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03954192
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1QZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jonathan Mark Mccallam Higgins on 22 March 2016. The most likely internet sites of BEACONSEEK LIMITED are www.beaconseek.co.uk, and www.beaconseek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Beaconseek Limited is a Private Limited Company. The company registration number is 03954192. Beaconseek Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Beaconseek Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire England Lu1 1qz. The company`s financial liabilities are £20.41k. It is £5.14k against last year. The cash in hand is £40.51k. It is £8.82k against last year. And the total assets are £42.1k, which is £5.67k against last year. HIGGINS, Ann Rita is a Secretary of the company. HIGGINS, Ann Rita is a Director of the company. HIGGINS, Jonathan Mark Mccallam is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wired telecommunications activities".


beaconseek Key Finiance

LIABILITIES £20.41k
+33%
CASH £40.51k
+27%
TOTAL ASSETS £42.1k
+15%
All Financial Figures

Current Directors

Secretary
HIGGINS, Ann Rita
Appointed Date: 17 April 2000
Director
HIGGINS, Ann Rita
Appointed Date: 01 August 2001
70 years old
Director
HIGGINS, Jonathan Mark Mccallam
Appointed Date: 17 April 2000
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mrs Ann Rita Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACONSEEK LIMITED Events

12 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Director's details changed for Mr Jonathan Mark Mccallam Higgins on 22 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
03 May 2000
New secretary appointed
28 Mar 2000
Director resigned
28 Mar 2000
Secretary resigned
28 Mar 2000
Registered office changed on 28/03/00 from: 381 kingsway hove east sussex BN3 4QD
22 Mar 2000
Incorporation

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