Company number 05646475
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1
. The most likely internet sites of BELARIS LTD. are www.belaris.co.uk, and www.belaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Belaris Ltd is a Private Limited Company.
The company registration number is 05646475. Belaris Ltd has been working since 06 December 2005.
The present status of the company is Active. The registered address of Belaris Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HUEGLER, Gert Leopold is a Director of the company. Secretary HUEGLER, Stephanie has been resigned. Secretary SL24 LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 21 January 2010
Resigned Directors
Secretary
SL24 LTD.
Resigned: 01 July 2009
Appointed Date: 06 December 2005
Persons With Significant Control
Mr. Gert Huegler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BELARIS LTD. Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 19 more events
08 Jan 2008
Return made up to 06/12/07; full list of members
04 Sep 2007
Total exemption small company accounts made up to 31 December 2006
10 Apr 2007
Return made up to 06/12/06; full list of members
10 Apr 2007
Secretary's particulars changed
06 Dec 2005
Incorporation