BEACON SOFTWARE LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 6XJ

Company number 03245726
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 41 REDWING AVENUE, CHIPPENHAM, WILTSHIRE, SN14 6XJ
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 Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of BEACON SOFTWARE LIMITED are www.beaconsoftware.co.uk, and www.beacon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Melksham Rail Station is 6.3 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Software Limited is a Private Limited Company. The company registration number is 03245726. Beacon Software Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Beacon Software Limited is 41 Redwing Avenue Chippenham Wiltshire Sn14 6xj. The company`s financial liabilities are £224.9k. It is £51.88k against last year. The cash in hand is £233.01k. It is £34.26k against last year. And the total assets are £274.12k, which is £59.22k against last year. CLYMER, Andrew Mark is a Secretary of the company. CLYMER, Andrew Mark is a Director of the company. CLYMER, Julie Elizabeth is a Director of the company. Secretary CLYMER, Julie Elizabeth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLYMER, Andrew Mark has been resigned. The company operates in "Information technology consultancy activities".


beacon software Key Finiance

LIABILITIES £224.9k
+29%
CASH £233.01k
+17%
TOTAL ASSETS £274.12k
+27%
All Financial Figures

Current Directors

Secretary
CLYMER, Andrew Mark
Appointed Date: 21 May 2001
Director
CLYMER, Andrew Mark
Appointed Date: 01 June 2006
54 years old
Director
CLYMER, Julie Elizabeth
Appointed Date: 21 May 2001
53 years old

Resigned Directors

Secretary
CLYMER, Julie Elizabeth
Resigned: 21 May 2001
Appointed Date: 12 September 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 04 September 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 September 1996
Appointed Date: 04 September 1996
Director
CLYMER, Andrew Mark
Resigned: 21 May 2001
Appointed Date: 12 September 1996
54 years old

Persons With Significant Control

Mr Andrew Mark Clymer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Clymer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON SOFTWARE LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 46 more events
23 Sep 1996
New director appointed
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
17 Sep 1996
Ad 05/09/96--------- £ si 1@1=1 £ ic 1/2
04 Sep 1996
Incorporation

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