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BEUKES INTEGRATION & CONTROL LTD

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

This company is commonly known as Beukes Integration & Control Ltd. The company was founded 9 years ago and was given the registration number 09362761. The firm's registered office is in LUTON. You can find them at 78 Bute Street, , Luton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BEUKES INTEGRATION & CONTROL LTD
Company Number:09362761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:78 Bute Street, Luton, England, LU1 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, High Street, Methwold, Thetford, England, IP26 4NT

Director19 December 2014Active
24a, High Street, Methwold, Thetford, England, IP26 4NT

Director19 December 2014Active

People with Significant Control

Mr Pieter-Melt Beukes
Notified on:20 May 2024
Status:Active
Date of birth:May 1971
Nationality:South African
Country of residence:England
Address:24a, High Street, Thetford, England, IP26 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pieter-Melt Beukes
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:South African
Country of residence:England
Address:24a, High Street, Thetford, England, IP26 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cornel Beukes
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:South African
Country of residence:England
Address:24a, High Street, Thetford, England, IP26 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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