BEOVAX COMPUTER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BEOVAX COMPUTER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEOVAX COMPUTER SERVICES LIMITED was incorporated 32 years ago on 16/06/1992 and has the registered number: 02723304. The accounts status is FULL.

BEOVAX COMPUTER SERVICES LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-05-21 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-05-21 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-10-17 CURRENT
MR SIMON KEMPSON Feb 1965 British Director 2001-05-11 UNTIL 2013-09-05 RESIGNED
MR NEIL THOMSON Jul 1963 English Director 2012-03-01 UNTIL 2013-09-05 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-06-16 UNTIL 1992-06-16 RESIGNED
MR PETER HANDS Jul 1965 British Director 2015-05-21 UNTIL 2016-04-30 RESIGNED
CLAIRE NICOLA LIVESEY Secretary 2000-01-01 UNTIL 2009-07-13 RESIGNED
DAVID ELLIOTT May 1956 British Secretary 1998-08-31 UNTIL 1999-12-31 RESIGNED
SHEILA MARY CAMB Secretary 1992-06-16 UNTIL 1999-06-07 RESIGNED
SUSAN ANNE STRAHAN Nov 1957 British Director 1992-06-16 UNTIL 1993-03-01 RESIGNED
MRS SUSAN ANNE STRAHAN Nov 1957 British Director 2008-08-18 UNTIL 2013-09-05 RESIGNED
MR BRADLEY SHORE May 1975 British Director 2013-09-05 UNTIL 2015-05-21 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2016-05-18 UNTIL 2016-12-31 RESIGNED
JOHN RAYMOND LIVESEY Jan 1959 British Director 1993-03-01 UNTIL 2013-09-05 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2015-05-21 UNTIL 2016-05-18 RESIGNED
MR RICHARD RAYMOND BENNETT Jun 1974 British Director 2014-05-22 UNTIL 2015-05-21 RESIGNED
MR ASHLEY JOHN STOREY LANGLEY Aug 1974 British Director 2013-09-05 UNTIL 2015-05-21 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2017-11-09 RESIGNED
MR JAMES DANIEL HARVEY Apr 1979 British Director 2012-09-01 UNTIL 2013-09-05 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2015-05-21 UNTIL 2016-10-30 RESIGNED
MR JOHN RALPH JEFFERSON GILPIN Oct 1964 British Director 2006-06-01 UNTIL 2011-10-06 RESIGNED
MR KEITH ROBERT ALLEN Jul 1953 British Director 2010-01-04 UNTIL 2013-07-01 RESIGNED
DAVID ELLIOTT May 1956 British Director 1993-08-09 UNTIL 1999-12-31 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2017-11-09 UNTIL 2019-10-22 RESIGNED
KERRIN CHAPMAN Jul 1950 British Director 1994-04-01 UNTIL 1995-08-01 RESIGNED
MR KEITH MARTIN CAHOON Jan 1975 British Director 2014-01-02 UNTIL 2015-05-21 RESIGNED
BEATRICE BUTSANA-SITA Oct 1965 Belgian Director 2016-11-03 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pervasive Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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