BEECHNET SYSTEMS LIMITED
32 THE BEECHES, SILSOE MK45 4FD- Active
- Private Limited Company
- Company No. 07122667
- Last Updated: 01 Mar 2024
Company Profile
BEECHNET SYSTEMS LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in SILSOE. BEECHNET SYSTEMS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 15 years 1 month and 13 days.
| Name | BEECHNET SYSTEMS LIMITED |
|---|---|
| Company number | 07122667 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Geoffrey Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanna Lynne Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against BEECHNET SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEECHNET SYSTEMS LIMITED | 12 Jan 2010 |