General information

Name:

Beamlogic Ltd

Office Address:

12 Conqueror Court ME10 5BH Sittingbourne

Number: 02839534

Incorporation date: 1993-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beamlogic started its business in the year 1993 as a Private Limited Company with reg. no. 02839534. This particular firm has been active for twenty six years and it's currently active. The firm's registered office is registered in Sittingbourne at 12 Conqueror Court. Anyone can also locate this business using its postal code of ME10 5BH. This company's principal business activity number is 62020 - Information technology consultancy activities. The company's latest annual accounts cover the period up to 2018-07-31 and the latest annual confirmation statement was released on 2019-07-27.

Our database about the following firm's MDs shows the existence of two directors: Clifford G. and Ruth G. who were appointed to their positions on 1993-09-22. In order to support the directors in their duties, this company has been using the skills of Clifford G. as a secretary since September 1993.

Clifford G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clifford G.

Role: Secretary

Appointed: 22 September 1993

Latest update: 27 August 2019

Clifford G.

Role: Director

Appointed: 22 September 1993

Latest update: 27 August 2019

Ruth G.

Role: Director

Appointed: 22 September 1993

Latest update: 27 August 2019

People with significant control

Clifford G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ruth G.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 10 August 2020
Confirmation statement last made up date 27 July 2019
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 March 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2018-07-31 (AA)
filed on: 26th, March 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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