Company number 07515710
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address PAUL WILLIAMS, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 3 February 2017 with updates; Appointment of Mr James William John Cole as a director on 27 April 2016. The most likely internet sites of BEIT SOFTWARE LIMITED are www.beitsoftware.co.uk, and www.beit-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beit Software Limited is a Private Limited Company.
The company registration number is 07515710. Beit Software Limited has been working since 03 February 2011.
The present status of the company is Active. The registered address of Beit Software Limited is Paul Williams 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £10.43k. It is £10.39k against last year. The cash in hand is £13.81k. It is £13.81k against last year. And the total assets are £18.83k, which is £18.79k against last year. CAIRNS, Ian is a Director of the company. COLE, James William John is a Director of the company. KING, Richard Giles is a Director of the company. SOMERSET, Diana Margaret is a Director of the company. Director CAIRNS, Ian has been resigned. Director CAIRNS, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".
beit software Key Finiance
LIABILITIES
£10.43k
+25977%
CASH
£13.81k
TOTAL ASSETS
£18.83k
+46977%
All Financial Figures
Current Directors
Director
CAIRNS, Ian
Appointed Date: 01 November 2015
69 years old
Resigned Directors
Director
CAIRNS, Ian
Resigned: 12 February 2013
Appointed Date: 03 February 2011
69 years old
Director
CAIRNS, Ian
Resigned: 12 February 2013
Appointed Date: 03 February 2011
69 years old
Persons With Significant Control
Mr Ian Cairns
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Giles King
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BEIT SOFTWARE LIMITED Events
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 May 2016
Appointment of Mr James William John Cole as a director on 27 April 2016
13 May 2016
Appointment of Mrs Diana Margaret Somerset as a director on 27 April 2016
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 20 more events
14 Feb 2012
Director's details changed for Mr Richard Giles King on 1 February 2012
28 Apr 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
10 Mar 2011
Appointment of Mr Richard Giles King as a director
10 Mar 2011
Appointment of Mr Ian Cairns as a director
03 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)