BEAMLOGIC LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 5BH

Company number 02839534
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEAMLOGIC LIMITED are www.beamlogic.co.uk, and www.beamlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Queenborough Rail Station is 4.8 miles; to Hollingbourne Rail Station is 7 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamlogic Limited is a Private Limited Company. The company registration number is 02839534. Beamlogic Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Beamlogic Limited is 12 Conqueror Court Sittingbourne Kent Me10 5bh. . GOODMAN, Clifford John is a Secretary of the company. GOODMAN, Clifford John is a Director of the company. GOODMAN, Ruth Alison Elizabeth is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODMAN, Clifford John
Appointed Date: 22 September 1993
Director
GOODMAN, Clifford John
Appointed Date: 22 September 1993
57 years old
Director
GOODMAN, Ruth Alison Elizabeth
Appointed Date: 22 September 1993
57 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 27 July 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 September 1993
Appointed Date: 27 July 1993

Persons With Significant Control

Mr Clifford John Goodman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Alison Elizabeth Goodman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMLOGIC LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
01 Nov 1993
Registered office changed on 01/11/93 from: 63 puttney drive church milton sittingbourne kent ME10 2SJ
29 Sep 1993
Registered office changed on 29/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG
29 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1993
Incorporation

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