BEOVAX COMPUTER SERVICES LIMITED

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

This company is commonly known as Beovax Computer Services Limited. The company was founded 32 years ago and was given the registration number 02723304. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	BEOVAX COMPUTER SERVICES LIMITED
Company Number	:	02723304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 June 1992
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 61900 - Other telecommunications activities 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Berners Street, London, England, W1T 3LR	Corporate Secretary	21 May 2015	Active
1, More London Place, London, SE1 2AF	Director	17 October 2019	Active
30, Berners Street, London, England, W1T 3LR	Corporate Director	21 May 2015	Active
62 Beckingham, Orton Goldhay, Peterborough, PE2 5TL	Secretary	16 June 1992	Active
6 Glebe Close, Great Paxton, St. Neots, PE19 6RS	Secretary	31 August 1998	Active
5 Mill Reef, Fordham Road, Newmarket, CB8 7FB	Secretary	01 January 2000	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	16 June 1992	Active
Unit 5a Lynx Business Park, Fordham Road, Snailwell Newmarket, CB8 7NY	Director	04 January 2010	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	22 May 2014	Active
30, Berners Street, London, England, W1T 3LR	Director	03 November 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	02 January 2014	Active
56 Shott Lane, Letchworth, SG6 1SE	Director	01 April 1994	Active
30, Berners Street, London, England, W1T 3LR	Director	09 November 2017	Active
6 Glebe Close, Great Paxton, St. Neots, PE19 6RS	Director	09 August 1993	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 May 2015	Active
Unit 5a Lynx Business Park, Fordham Road, Snailwell Newmarket, CB8 7NY	Director	01 June 2006	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 May 2015	Active
47, Cyprian Rust Way, Soham, England, CB7 5ZE	Director	01 September 2012	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 December 2016	Active
Unit 5a Lynx Business Park, Fordham Road, Snailwell Newmarket, CB8 7NY	Director	11 May 2001	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	05 September 2013	Active
Unit 5a Lynx Business Park, Fordham Road, Snailwell Newmarket, CB8 7NY	Director	01 March 1993	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 May 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	18 May 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	05 September 2013	Active
Unit 5a Lynx Business Park, Fordham Road, Snailwell Newmarket, CB8 7NY	Director	18 August 2008	Active
3 Charnwood Close, Blackburn, BB2 7BT	Director	16 June 1992	Active
12, Kingfisher Rise, Saxmundham, England, IP17 1WE	Director	01 March 2012	Active

People with Significant Control

Pervasive Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEOVAX COMPUTER SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement