Company number 03146698
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, AVON, BS37 6EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Pamela John as a secretary on 29 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of P. BECK SOFTWARE LIMITED are www.pbecksoftware.co.uk, and www.p-beck-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Beck Software Limited is a Private Limited Company.
The company registration number is 03146698. P Beck Software Limited has been working since 16 January 1996.
The present status of the company is Active. The registered address of P Beck Software Limited is The Mews Hounds Road Chipping Sodbury Bristol Avon Bs37 6ee. The company`s financial liabilities are £0.15k. It is £-5.59k against last year. The cash in hand is £0.44k. It is £-17.16k against last year. And the total assets are £4.52k, which is £-13.08k against last year. BECK, Peter Charles is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary JOHN, Pamela has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".
p. beck software Key Finiance
LIABILITIES
£0.15k
-98%
CASH
£0.44k
-98%
TOTAL ASSETS
£4.52k
-75%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Secretary
JOHN, Pamela
Resigned: 29 October 2016
Appointed Date: 17 January 1996
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Persons With Significant Control
Mr Peter Beck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
P. BECK SOFTWARE LIMITED Events
15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
07 Nov 2016
Termination of appointment of Pamela John as a secretary on 29 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
07 Mar 1996
Ad 24/02/96--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Registered office changed on 07/03/96 from: 209 luckwell road bristol BS3 3HD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1996
Secretary resigned
19 Feb 1996
Director resigned
16 Jan 1996
Incorporation