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BEAM SYSTEMS LTD

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

This company is commonly known as Beam Systems Ltd. The company was founded 4 years ago and was given the registration number 12596945. The firm's registered office is in WINCHESTER. You can find them at C/o Taxevo, 6 St Cross Road, Winchester, Hampshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:BEAM SYSTEMS LTD
Company Number:12596945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Taxevo, 6 St Cross Road, Winchester, Hampshire, United Kingdom, SO23 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxevo, 1 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Director14 March 2024Active
C/O Taxevo, 1 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB

Director12 May 2020Active

People with Significant Control

Mr Thomas David Welsh
Notified on:12 May 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:C/O Taxevo, 1 Cedar Park, Cobham Road, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person director company with name date.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-08-12Gazette

Gazette filings brought up to date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-12Incorporation

Incorporation company.

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