BEOVAX COMPUTER SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 02723304
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016. The most likely internet sites of BEOVAX COMPUTER SERVICES LIMITED are www.beovaxcomputerservices.co.uk, and www.beovax-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beovax Computer Services Limited is a Private Limited Company. The company registration number is 02723304. Beovax Computer Services Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Beovax Computer Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUTSANA-SITA, Beatrice Henriette Adrien is a Director of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CAMB, Sheila Mary has been resigned. Secretary ELLIOTT, David has been resigned. Secretary LIVESEY, Claire Nicola has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLEN, Keith Robert has been resigned. Director BENNETT, Richard Raymond has been resigned. Director CAHOON, Keith Martin has been resigned. Director CHAPMAN, Kerrin has been resigned. Director ELLIOTT, David has been resigned. Director FURBER, Simon Mark has been resigned. Director GILPIN, John Ralph Jefferson has been resigned. Director HANDS, Peter Edward has been resigned. Director HARVEY, James Daniel has been resigned. Director KEMPSON, Simon has been resigned. Director LANGLEY, Ashley John Storey has been resigned. Director LIVESEY, John Raymond has been resigned. Director OXLEY, Lisa Ann has been resigned. Director SHEARER, Richard John has been resigned. Director SHORE, Bradley has been resigned. Director STRAHAN, Susan Anne has been resigned. Director STRAHAN, Susan Anne has been resigned. Director THOMSON, Neil has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 May 2015
Director
BUTSANA-SITA, Beatrice Henriette Adrien
Appointed Date: 03 November 2016
60 years old
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 May 2015

Resigned Directors

Secretary
CAMB, Sheila Mary
Resigned: 07 June 1999
Appointed Date: 16 June 1992
Secretary
ELLIOTT, David
Resigned: 31 December 1999
Appointed Date: 31 August 1998
Secretary
LIVESEY, Claire Nicola
Resigned: 13 July 2009
Appointed Date: 01 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992
Director
ALLEN, Keith Robert
Resigned: 01 July 2013
Appointed Date: 04 January 2010
72 years old
Director
BENNETT, Richard Raymond
Resigned: 21 May 2015
Appointed Date: 22 May 2014
51 years old
Director
CAHOON, Keith Martin
Resigned: 21 May 2015
Appointed Date: 02 January 2014
51 years old
Director
CHAPMAN, Kerrin
Resigned: 01 August 1995
Appointed Date: 01 April 1994
75 years old
Director
ELLIOTT, David
Resigned: 31 December 1999
Appointed Date: 09 August 1993
69 years old
Director
FURBER, Simon Mark
Resigned: 30 October 2016
Appointed Date: 21 May 2015
56 years old
Director
GILPIN, John Ralph Jefferson
Resigned: 06 October 2011
Appointed Date: 01 June 2006
61 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 21 May 2015
60 years old
Director
HARVEY, James Daniel
Resigned: 05 September 2013
Appointed Date: 01 September 2012
46 years old
Director
KEMPSON, Simon
Resigned: 05 September 2013
Appointed Date: 11 May 2001
60 years old
Director
LANGLEY, Ashley John Storey
Resigned: 21 May 2015
Appointed Date: 05 September 2013
51 years old
Director
LIVESEY, John Raymond
Resigned: 05 September 2013
Appointed Date: 01 March 1993
67 years old
Director
OXLEY, Lisa Ann
Resigned: 18 May 2016
Appointed Date: 21 May 2015
52 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 18 May 2016
62 years old
Director
SHORE, Bradley
Resigned: 21 May 2015
Appointed Date: 05 September 2013
50 years old
Director
STRAHAN, Susan Anne
Resigned: 05 September 2013
Appointed Date: 18 August 2008
68 years old
Director
STRAHAN, Susan Anne
Resigned: 01 March 1993
Appointed Date: 16 June 1992
68 years old
Director
THOMSON, Neil
Resigned: 05 September 2013
Appointed Date: 01 March 2012
62 years old

Persons With Significant Control

Pervasive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEOVAX COMPUTER SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
07 Dec 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016
...
... and 131 more events
30 Aug 1993
New director appointed
21 Jun 1993
Accounting reference date extended from 30/06 to 31/08
02 Mar 1993
Director resigned;new director appointed
24 Jun 1992
Secretary resigned
16 Jun 1992
Incorporation

BEOVAX COMPUTER SERVICES LIMITED Charges

17 August 2000
Legal mortgage
Delivered: 9 March 2001
Status: Satisfied on 13 August 2013
Persons entitled: Hsbc Bank PLC
Description: The property at unit 5A lynx business park fordham road…
14 March 1997
Fixed and floating charge
Delivered: 18 March 1997
Status: Satisfied on 13 August 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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