BEAMSICAL LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 08937161
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 13TH FLOOR, 33, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Marta Menaza Menaza as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAMSICAL LTD are www.beamsical.co.uk, and www.beamsical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Beamsical Ltd is a Private Limited Company. The company registration number is 08937161. Beamsical Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Beamsical Ltd is 13th Floor 33 Cavendish Square London England W1g 0pw. . DIAZ ASUA, Esteban is a Director of the company. MENAZA MENAZA, Marta is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
DIAZ ASUA, Esteban
Appointed Date: 13 March 2014
53 years old
Director
MENAZA MENAZA, Marta
Appointed Date: 01 February 2017
49 years old

Persons With Significant Control

Mr Esteban Diaz-Asua
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEAMSICAL LTD Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Feb 2017
Appointment of Mrs Marta Menaza Menaza as a director on 1 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Director's details changed for Mr Esteban Diaz Asua on 8 August 2016
15 Aug 2016
Director's details changed for Mr Esteban Diaz Asua on 8 August 2016
...
... and 4 more events
25 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat a, 54-56 Saint John's Road London SW11 1PR on 25 September 2015
25 Sep 2015
Director's details changed for Mr Esteban Diaz Asua on 25 September 2015
03 Sep 2015
Director's details changed for Mr Esteban Diaz Asua on 3 September 2015
03 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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