Belmead Tech Solutions Ltd

General information

Name:

Belmead Tech Solutions Limited

Office Address:

49 Middle Bourne Lane Lower Bourne GU10 3NJ Farnham

Number: 08043477

Incorporation date: 2012-04-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 49 Middle Bourne Lane, Farnham GU10 3NJ Belmead Tech Solutions Ltd is a Private Limited Company with 08043477 registration number. This firm was set up 9 years ago. The firm has operated under three previous names. The company's initial registered name, Gould & Lamb (london), was switched on 19th January 2015 to Belvedere Mead (services). The current name, in use since 2018, is Belmead Tech Solutions Ltd. The company's SIC and NACE codes are 62012 which means Business and domestic software development. 2019-08-31 is the last time when account status updates were filed.

Regarding this particular firm, a variety of director's duties have so far been carried out by Elaine M. who was selected to lead the company in 2012.

Executives with significant control over the firm are: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elaine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Belmead Tech Solutions Ltd 2018-08-28
  • Belvedere Mead (services) Ltd. 2015-01-19
  • Gould & Lamb (london) Ltd. 2012-04-24

Financial data based on annual reports

Company staff

Elaine M.

Role: Director

Appointed: 24 April 2012

Latest update: 5 February 2021

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 19 May 2020
Nature of control:
1/2 or less of shares
Elaine M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-24
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 December 2013
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 January 2015
Annual Accounts 3 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 5 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 5 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 1 June 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 June 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2019 (AA)
filed on: 21st, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
8
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