Beam Vacuum Systems Limited

General information

Name:

Beam Vacuum Systems Ltd

Office Address:

Opus Business Park 35 Aughrim Road BT45 6BB Magherafelt

Number: NI036691

Incorporation date: 1999-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beam Vacuum Systems Limited 's been in the United Kingdom for 20 years. Started with Registered No. NI036691 in the year 1999, the firm is registered at Opus Business Park, Magherafelt BT45 6BB. The enterprise's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to 2018/03/31 and the most recent annual confirmation statement was filed on 2018/10/29.

There seems to be a number of five directors running the following firm at the current moment, namely Paula O., Thomas R., Pat K. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been carrying out the directors assignments since 2018. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Paula L. as a secretary since August 1999.

Company staff

Paula O.

Role: Director

Appointed: 01 February 2018

Latest update: 7 September 2019

Thomas R.

Role: Director

Appointed: 01 February 2018

Latest update: 7 September 2019

Pat K.

Role: Director

Appointed: 01 January 2014

Latest update: 7 September 2019

Margaret K.

Role: Director

Appointed: 07 August 1999

Latest update: 7 September 2019

Patrick K.

Role: Director

Appointed: 06 August 1999

Latest update: 7 September 2019

Paula L.

Role: Secretary

Appointed: 06 August 1999

Latest update: 7 September 2019

People with significant control

The companies with significant control over this firm are: Inglebrook Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Magherafelt at Opus Business Park, 35 Aughrim Road, BT45 6BB and was registered as a PSC under the reg no Ni646622.

Inglebrook Holdings Limited
Address: Unit 1 Opus Business Park, 35 Aughrim Road, Magherafelt, BT45 6BB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni646622
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick K.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Margaret K.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 12 November 2019
Confirmation statement last made up date 29 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Small company accounts made up to Sat, 31st Mar 2018 (AA)
filed on: 27th, December 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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