BEEBUG LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LA
Company number 01775753
Status Active
Incorporation Date 6 December 1983
Company Type Private Limited Company
Address UNIT B1 THE COURTYARD, ALBAN, PARK, HATFIELD ROAD, ST ALBANS, HERTS, AL4 0LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEEBUG LIMITED are www.beebug.co.uk, and www.beebug.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and two months. Beebug Limited is a Private Limited Company. The company registration number is 01775753. Beebug Limited has been working since 06 December 1983. The present status of the company is Active. The registered address of Beebug Limited is Unit B1 The Courtyard Alban Park Hatfield Road St Albans Herts Al4 0la. The company`s financial liabilities are £46.52k. It is £2.77k against last year. The cash in hand is £189.14k. It is £-74.98k against last year. And the total assets are £365.17k, which is £-238.42k against last year. CALCRAFT, Susan Margaret is a Secretary of the company. CALCRAFT, Adrian Laurence David is a Director of the company. PUGH, Simon John is a Director of the company. VARNAVIDES, James William John is a Director of the company. Secretary WILLIAMS, Sheridan Paul has been resigned. Director BATELLE, Graeme has been resigned. Director CALCRAFT, Susan Margaret has been resigned. Director DOHERTY, Peter James has been resigned. Director WILLIAMS, Sheridan Paul has been resigned. The company operates in "Other information technology service activities".


beebug Key Finiance

LIABILITIES £46.52k
+6%
CASH £189.14k
-29%
TOTAL ASSETS £365.17k
-40%
All Financial Figures

Current Directors

Secretary
CALCRAFT, Susan Margaret
Appointed Date: 20 September 2002

Director

Director
PUGH, Simon John
Appointed Date: 01 April 2016
53 years old

Director
VARNAVIDES, James William John
Appointed Date: 03 October 2011
43 years old

Resigned Directors

Secretary
WILLIAMS, Sheridan Paul
Resigned: 20 September 2002

Director
BATELLE, Graeme
Resigned: 11 February 2014
Appointed Date: 20 September 2002
51 years old

Director
CALCRAFT, Susan Margaret
Resigned: 29 March 2016
Appointed Date: 20 September 2002
68 years old

Director
DOHERTY, Peter James
Resigned: 10 April 2015
Appointed Date: 03 October 2011
47 years old

Director
WILLIAMS, Sheridan Paul
Resigned: 20 September 2002
77 years old

Persons With Significant Control

Oaktree Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEEBUG LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Appointment of Mr Simon John Pugh as a director on 1 April 2016
18 Apr 2016
Termination of appointment of Susan Margaret Calcraft as a director on 29 March 2016
...
... and 97 more events
01 May 1986
Return made up to 31/12/84; full list of members

01 May 1986
Return made up to 31/12/84; full list of members

01 May 1986
Return made up to 31/12/85; full list of members

01 May 1986
Return made up to 31/12/85; full list of members

06 Dec 1983
Incorporation

BEEBUG LIMITED Charges

23 March 2011
Rent deposit deed
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Sackville Properties (St Albans) Limited
Description: All monies from time to time standing to the credit of the…
1 September 1986
Mortgage debenture
Delivered: 5 September 1986
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…