Company number 08805648
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 13 April 2017. The most likely internet sites of BEACHHEAD TECHNOLOGIES LIMITED are www.beachheadtechnologies.co.uk, and www.beachhead-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Beachhead Technologies Limited is a Private Limited Company.
The company registration number is 08805648. Beachhead Technologies Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Beachhead Technologies Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. MULHEARN, Stephen is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
Persons With Significant Control
Mr Stephen Mulhearn
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
BEACHHEAD TECHNOLOGIES LIMITED Events
13 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
13 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
13 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 13 April 2017
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
26 Nov 2015
Director's details changed for Mr Stephen Mulhearn on 26 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
23 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 November 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)