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BEACON SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Software Limited. The company was founded 27 years ago and was given the registration number 03245726. The firm's registered office is in WILTSHIRE. You can find them at 41 Redwing Avenue, Chippenham, Wiltshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEACON SOFTWARE LIMITED
Company Number:03245726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Redwing Avenue, Chippenham, Wiltshire, SN14 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Redwing Avenue, Chippenham, SN14 6XJ

Secretary21 May 2001Active
41 Redwing Avenue, Chippenham, SN14 6XJ

Director01 June 2006Active
41 Redwing Avenue, Chippenham, SN14 6XJ

Director21 May 2001Active
41 Redwing Avenue, Chippenham, SN14 6XJ

Secretary12 September 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary04 September 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director04 September 1996Active
41 Redwing Avenue, Chippenham, SN14 6XJ

Director12 September 1996Active

People with Significant Control

Mrs Julie Elizabeth Clymer
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:41 Redwing Avenue, Wiltshire, SN14 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Clymer
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:41 Redwing Avenue, Wiltshire, SN14 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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2011-09-05Annual return

Annual return company with made up date full list shareholders.

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