BEEBLESOFT LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4QN

Company number 09861848
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 56 BICESTER ROAD, RICHMOND, ENGLAND, TW9 4QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 18 Bedford Court Grena Road Richmond TW9 1XT England to 56 Bicester Road Richmond TW9 4QN on 8 May 2017; Confirmation statement made on 6 September 2016 with updates; Appointment of Mrs Olga Kouneni as a secretary on 2 September 2016. The most likely internet sites of BEEBLESOFT LTD are www.beeblesoft.co.uk, and www.beeblesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Beeblesoft Ltd is a Private Limited Company. The company registration number is 09861848. Beeblesoft Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Beeblesoft Ltd is 56 Bicester Road Richmond England Tw9 4qn. . KOUNENI, Olga is a Secretary of the company. KOUNENIS, Georgios is a Director of the company. Director KATSIMPAS, Fragkiskos has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KOUNENI, Olga
Appointed Date: 02 September 2016

Director
KOUNENIS, Georgios
Appointed Date: 09 November 2015
41 years old

Resigned Directors

Director
KATSIMPAS, Fragkiskos
Resigned: 30 July 2016
Appointed Date: 09 November 2015
40 years old

Persons With Significant Control

Mrs Olga Kouneni
Notified on: 2 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Georgios Kounenis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEEBLESOFT LTD Events

08 May 2017
Registered office address changed from 18 Bedford Court Grena Road Richmond TW9 1XT England to 56 Bicester Road Richmond TW9 4QN on 8 May 2017
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Appointment of Mrs Olga Kouneni as a secretary on 2 September 2016
02 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 100

25 Aug 2016
Accounts for a dormant company made up to 31 July 2016
...
... and 0 more events
25 Aug 2016
Previous accounting period shortened from 30 November 2016 to 31 July 2016
25 Aug 2016
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 18 Bedford Court Grena Road Richmond TW9 1XT on 25 August 2016
31 Jul 2016
Director's details changed for Georgios Kounenis on 31 July 2016
31 Jul 2016
Termination of appointment of Fragkiskos Katsimpas as a director on 30 July 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 2

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