BELMEAD TECH SOLUTIONS LTD - FARNHAM
| Company Profile | Company Filings |
Overview
BELMEAD TECH SOLUTIONS LTD is a Private Limited Company from FARNHAM and has the status: Active.
BELMEAD TECH SOLUTIONS LTD was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043477. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BELMEAD TECH SOLUTIONS LTD was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043477. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BELMEAD TECH SOLUTIONS LTD - FARNHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
49 MIDDLE BOURNE LANE
FARNHAM
SURREY
GU10 3NJ
This Company Originates in : United Kingdom
Previous trading names include:
BELVEDERE MEAD (SERVICES) LTD. (until 28/08/2018)
BELVEDERE MEAD (SERVICES) LTD. (until 28/08/2018)
GOULD & LAMB (LONDON) LTD. (until 19/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELAINE DOROTHY MASON | Nov 1961 | British | Director | 2012-04-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gregory Mason | 2016-04-06 - 2023-09-06 | 12/1955 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Gregory Mason | 2016-04-06 - 2020-05-19 | 12/1955 | Farnham Surrey | Ownership of shares 25 to 50 percent |
| Ms Elaine Dorothy Mason | 2016-04-06 - 2016-04-06 | 11/1961 | Farnham Surrey | Ownership of shares 25 to 50 percent |
| Ms Elaine Dorothy Mason | 2016-04-06 | 11/1961 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BELMEAD TECH SOLUTIONS LTD | 2024-05-22 | 31-01-2024 | |
| Accounts Submission | 2023-04-29 | 31-01-2023 | |
| Accounts Submission | 2022-05-31 | 31-01-2022 | |
| Accounts Submission | 2021-06-01 | 31-08-2020 | £-64,543 equity |
| Accounts Submission | 2020-05-22 | 31-08-2019 | £-62,856 equity |
| Dormant Company Accounts - BELMEAD TECH SOLUTIONS LTD | 2019-05-21 | 31-08-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BELVEDERE MEAD (SERVICES) LTD. | 2018-05-08 | 30-04-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BELVEDERE MEAD (SERVICES) LTD. | 2018-01-04 | 30-04-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BELVEDERE MEAD (SERVICES) LTD. | 2016-05-10 | 30-04-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - BELVEDERE MEAD (SERVICES) LTD. | 2015-05-05 | 30-04-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - GOULD & LAMB (LONDON) LTD. | 2015-01-20 | 30-04-2014 | £100 Cash £100 equity |