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BELMEAD TECH SOLUTIONS LTD

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

This company is commonly known as Belmead Tech Solutions Ltd. The company was founded 12 years ago and was given the registration number 08043477. The firm's registered office is in FARNHAM. You can find them at 49 Middle Bourne Lane, Lower Bourne, Farnham, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BELMEAD TECH SOLUTIONS LTD
Company Number:08043477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:49 Middle Bourne Lane, Lower Bourne, Farnham, Surrey, GU10 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Middle Bourne Lane, Lower Bourne, Farnham, United Kingdom, GU10 3NJ

Director24 April 2012Active

People with Significant Control

Mr Paul Gregory Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:49, Middle Bourne Lane, Farnham, GU10 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elaine Dorothy Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:49, Middle Bourne Lane, Farnham, GU10 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elaine Dorothy Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:49, Middle Bourne Lane, Farnham, GU10 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Gregory Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:49, Middle Bourne Lane, Farnham, GU10 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-24Accounts

Change account reference date company previous extended.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type dormant.

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2019-05-19Accounts

Change account reference date company previous shortened.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-08-28Resolution

Resolution.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-05-05Accounts

Accounts with accounts type dormant.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type dormant.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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