BEACON SYSTEMS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY11 2TB

Company number 03389545
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 16 UPPER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEACON SYSTEMS LIMITED are www.beaconsystems.co.uk, and www.beacon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Chirk Rail Station is 5.3 miles; to Ruabon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Systems Limited is a Private Limited Company. The company registration number is 03389545. Beacon Systems Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Beacon Systems Limited is 16 Upper Brook Street Oswestry Shropshire Sy11 2tb. The company`s financial liabilities are £123.91k. It is £15.72k against last year. The cash in hand is £122.9k. It is £10.24k against last year. And the total assets are £125.82k, which is £7k against last year. PONTEFRACT, Hilary Anne is a Secretary of the company. PONTEFRACT, Hilary Anne is a Director of the company. PONTEFRACT, Michael Haigh is a Director of the company. Secretary WALLACE, Anne Patricia has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COOMBS, Stephen William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WALLACE, Anne Patricia has been resigned. Director WALLACE, David Montague has been resigned. The company operates in "Other business support service activities n.e.c.".


beacon systems Key Finiance

LIABILITIES £123.91k
+14%
CASH £122.9k
+9%
TOTAL ASSETS £125.82k
+5%
All Financial Figures

Current Directors

Secretary
PONTEFRACT, Hilary Anne
Appointed Date: 25 November 2002
Director
PONTEFRACT, Hilary Anne
Appointed Date: 15 June 2010
59 years old
Director
PONTEFRACT, Michael Haigh
Appointed Date: 15 June 2010
59 years old

Resigned Directors

Secretary
WALLACE, Anne Patricia
Resigned: 31 December 2002
Appointed Date: 27 June 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 27 June 1997
Appointed Date: 20 June 1997
Director
COOMBS, Stephen William
Resigned: 30 June 2010
Appointed Date: 25 November 2002
81 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 27 June 1997
Appointed Date: 20 June 1997
Director
WALLACE, Anne Patricia
Resigned: 31 December 2002
Appointed Date: 27 June 1997
78 years old
Director
WALLACE, David Montague
Resigned: 31 December 2002
Appointed Date: 27 June 1997
82 years old

Persons With Significant Control

Mrs Hilary Anne Pontefract
Notified on: 14 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Haigh Pontefract
Notified on: 14 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON SYSTEMS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 210
15 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
04 Aug 1997
New director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
04 Aug 1997
Registered office changed on 04/08/97 from: 3 garden walk london EC2A 3EQ
20 Jun 1997
Incorporation

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