This company is commonly known as Beacon Systems Limited. The company was founded 26 years ago and was given the registration number 03389545. The firm's registered office is in SHREWSBURY. You can find them at Petton Lodge, Burlton, Shrewsbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEACON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03389545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1997 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Petton Lodge, Burlton, Shrewsbury, England, SY4 5TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Petton Lodge, Burlton, Shrewsbury, SY4 5TD | Secretary | 25 November 2002 | Active |
| West Advisory, E-Innovation Centre, Priorslee, Telford, TF2 9FT | Director | 15 June 2010 | Active |
| West Advisory, E-Innovation Centre, Priorslee, Telford, TF2 9FT | Director | 15 June 2010 | Active |
| 36 Hilton Grange, Bramhope, Leeds, LS16 9LE | Secretary | 27 June 1997 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 20 June 1997 | Active |
| Lawley, West Felton, Oswestry, SY11 4EQ | Director | 25 November 2002 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 20 June 1997 | Active |
| 36 Hilton Grange, Bramhope, Leeds, LS16 9LE | Director | 27 June 1997 | Active |
| 36 Hilton Grange, Bramhope, Leeds, LS16 9LE | Director | 27 June 1997 | Active |
| Mrs Hilary Anne Pontefract | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | West Advisory, E-Innovation Centre, Telford, TF2 9FT |
| Nature of control | : |
|
| Mr Michael Haigh Pontefract | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | West Advisory, E-Innovation Centre, Telford, TF2 9FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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