Beovax Computer Services Limited

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General information

Name:

Beovax Computer Services Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 02723304

Incorporation date: 1992-06-16

Dissolution date: 2022-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in London registered with number: 02723304. The firm was registered in 1992. The main office of this firm was situated at 1 More London Place . The postal code for this place is SE1 2AF. This firm was formally closed on 2022-09-30, meaning it had been active for 30 years.

The following limited company was overseen by a single managing director: Francesca T., who was selected to lead the company in October 2019.

The companies that controlled this firm included: Pervasive Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the registration number 05679204.

Financial data based on annual reports

Company staff

Francesca T.

Role: Director

Appointed: 17 October 2019

Latest update: 2 December 2023

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 21 May 2015

Address: London, W1T 3LR, England

Latest update: 2 December 2023

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 21 May 2015

Address: London, W1T 3LR, England

Latest update: 2 December 2023

People with significant control

Pervasive Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05679204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 31 October 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31 October 2012
Annual Accounts 29 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2018-12-31 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (25 pages)

Additional Information

HQ address,
2012

Address:

Unit 5 Lynx Business Park Fordham Road Snailwell

Post code:

CB8 7NY

City / Town:

Newmarket

HQ address,
2013

Address:

Rivergate House Newbury Business Park London

Post code:

RG14 2PZ

City / Town:

Newbury

Accountant/Auditor,
2013

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 95110 : Repair of computers and peripheral equipment
  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
30
Company Age

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