CM BEASY LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CM BEASY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CM BEASY LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CM BEASY LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CM BEASY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASHURST LODGE
SOUTHAMPTON
HAMPSHIRE
SO40 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON SULLIVAN | Oct 1975 | British | Director | 2022-06-13 | CURRENT |
MS ISABEL ELENA BREBBIA | Feb 1974 | British | Director | 2023-12-14 | CURRENT |
MR ALEXANDER CARLOS BREBBIA | Oct 1972 | British | Director | 2017-05-25 | CURRENT |
JOHN MARTIN BAYNHAM | Mar 1954 | British | Director | CURRENT | |
ROBERT ANTHONY ADEY | Jun 1948 | British | Director | CURRENT | |
MR NICHOLAS JOHN CHASE | Secretary | 2023-12-14 | CURRENT | ||
CAROLYN SUSAN BREBBIA | Sep 1943 | British | Secretary | RESIGNED | |
DOCTOR CARLOS ALBERTO BREBBIA | Dec 1938 | British | Director | RESIGNED | |
CAROLYN SUSAN BREBBIA | Sep 1943 | British | Director | RESIGNED | |
DR SEYYED MOHAMMAD NIKU | Jun 1952 | British | Director | RESIGNED | |
JONATHAN TREVELYAN | Jun 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computation Mechanics International Ltd | 2016-04-06 - 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Computational Mechanics International Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |