This company is commonly known as Beacon Technologies Ltd. The company was founded 5 years ago and was given the registration number 11664346. The firm's registered office is in LONDON. You can find them at 42 Berkeley Square, , London, . This company's SIC code is 51210 - Freight air transport.
Name | : | BEACON TECHNOLOGIES LTD |
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Company Number | : | 11664346 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 Berkeley Square, London, United Kingdom, W1J 5AW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 30 September 2020 | Active |
907, South Congress Ave., Austin, United States, TX 78704 | Director | 24 December 2019 | Active |
660, 4th Street, Unit 193, San Francisco, United States, CA94107 | Director | 02 April 2019 | Active |
42, Berkeley Square, London, United Kingdom, W1J 5AW | Director | 07 November 2018 | Active |
Mr Dmitri Izmailov | ||
Notified on | : | 24 January 2019 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | Canadian,Russian |
Country of residence | : | United Kingdom |
Address | : | 42, Berkeley Square, London, United Kingdom, W1J 5AW |
Nature of control | : |
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Mr Fraser Aldan Robinson | ||
Notified on | : | 07 November 2018 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 42, Berkeley Square, London, United Kingdom, W1J 5AW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type group. | Download |
2023-11-09 | Officers | Change person director company with change date. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2023-11-08 | Officers | Change person director company with change date. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type small. | Download |
2022-11-07 | Capital | Capital name of class of shares. | Download |
2022-11-07 | Capital | Capital name of class of shares. | Download |
2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-01-14 | Capital | Capital alter shares subdivision. | Download |
2022-01-11 | Capital | Capital allotment shares. | Download |
2021-11-02 | Accounts | Change account reference date company current extended. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-14 | Officers | Change person director company with change date. | Download |
2021-09-22 | Capital | Capital allotment shares. | Download |
2021-09-21 | Capital | Capital name of class of shares. | Download |
2021-09-21 | Capital | Capital variation of rights attached to shares. | Download |
2021-08-26 | Incorporation | Memorandum articles. | Download |
2021-08-26 | Resolution | Resolution. | Download |
2021-07-07 | Capital | Capital allotment shares. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Capital | Capital variation of rights attached to shares. | Download |
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