BEAUMONT COMPUTER SOFTWARE LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9LW

Company number 03260073
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address THE WILLOWS LONG DROVE, WATERBEACH, CAMBRIDGE, CB25 9LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of BEAUMONT COMPUTER SOFTWARE LTD are www.beaumontcomputersoftware.co.uk, and www.beaumont-computer-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cambridge Rail Station is 6.9 miles; to Ely Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Computer Software Ltd is a Private Limited Company. The company registration number is 03260073. Beaumont Computer Software Ltd has been working since 07 October 1996. The present status of the company is Active. The registered address of Beaumont Computer Software Ltd is The Willows Long Drove Waterbeach Cambridge Cb25 9lw. . NOON, James Edward is a Director of the company. WILLIAMSON, Robert Michael, Dr is a Director of the company. Secretary NOON, Lynne Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINGLAND, Hugh Mair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NOON, James Edward
Appointed Date: 07 October 1996
77 years old

Director
WILLIAMSON, Robert Michael, Dr
Appointed Date: 14 February 2000
80 years old

Resigned Directors

Secretary
NOON, Lynne Elizabeth
Resigned: 31 July 2012
Appointed Date: 07 October 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Director
FINGLAND, Hugh Mair
Resigned: 17 October 2000
Appointed Date: 14 February 2000
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Dr Robert Michael Williamson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BEAUMONT COMPUTER SOFTWARE LTD Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Feb 2016
Micro company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 116

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
07 Oct 1996
Incorporation

BEAUMONT COMPUTER SOFTWARE LTD Charges

12 May 1998
Debenture deed
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…