BEAVERFAX SYSTEMS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR3 7EF
Company number 02172623
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 26 NORTHWICK CLOSE, WORCESTER, WORCESTERSHIRE, WR3 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BEAVERFAX SYSTEMS LIMITED are www.beaverfaxsystems.co.uk, and www.beaverfax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Beaverfax Systems Limited is a Private Limited Company. The company registration number is 02172623. Beaverfax Systems Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Beaverfax Systems Limited is 26 Northwick Close Worcester Worcestershire Wr3 7ef. The company`s financial liabilities are £10.95k. It is £-2.66k against last year. The cash in hand is £19.96k. It is £0.93k against last year. And the total assets are £28.2k, which is £4.56k against last year. GIRLING, Matthew James is a Secretary of the company. GIRLING, Anthony John is a Director of the company. Secretary GIRLING, Susan Linda has been resigned. Secretary PARRY, Alison Mary has been resigned. The company operates in "Information technology consultancy activities".


beaverfax systems Key Finiance

LIABILITIES £10.95k
-20%
CASH £19.96k
+4%
TOTAL ASSETS £28.2k
+19%
All Financial Figures

Current Directors

Secretary
GIRLING, Matthew James
Appointed Date: 29 October 2013
Director
GIRLING, Anthony John

72 years old

Resigned Directors

Secretary
GIRLING, Susan Linda
Resigned: 29 October 2013
Appointed Date: 01 September 1995
Secretary
PARRY, Alison Mary
Resigned: 01 July 1996

Persons With Significant Control

Mr Anthony John Girling
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

BEAVERFAX SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 67 more events
22 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1987
Registered office changed on 22/10/87 from: temple house 20 holywell row london EC2A
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Incorporation

Similar Companies

BEAVERDENT LIMITED BEAVERFAST LIMITED BEAVERFIT LIMITED BEAVERFORD LIMITED BEAVERGLEN LIMITED BEAVERGOLD LTD BEAVERHALL HOLIDAY LETS LIMITED