BEECHTREE SYSTEMS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05020681
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Livio Ghedin on 30 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BEECHTREE SYSTEMS LIMITED are www.beechtreesystems.co.uk, and www.beechtree-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Beechtree Systems Limited is a Private Limited Company. The company registration number is 05020681. Beechtree Systems Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Beechtree Systems Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £1.84k. It is £-8.84k against last year. The cash in hand is £0.16k. It is £-0.2k against last year. And the total assets are £29.8k, which is £-2.88k against last year. GHEDIN, Livio is a Director of the company. Secretary FKCA LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


beechtree systems Key Finiance

LIABILITIES £1.84k
-83%
CASH £0.16k
-56%
TOTAL ASSETS £29.8k
-9%
All Financial Figures

Current Directors

Director
GHEDIN, Livio
Appointed Date: 19 February 2004
80 years old

Resigned Directors

Secretary
FKCA LTD
Resigned: 23 September 2010
Appointed Date: 19 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 20 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 20 January 2004

Persons With Significant Control

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

BEECHTREE SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Director's details changed for Livio Ghedin on 30 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
28 Feb 2004
Registered office changed on 28/02/04 from: 788-790 finchley road london NW11 7TJ
20 Jan 2004
Incorporation

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