BELMEAD TECH SOLUTIONS LTD
49 MIDDLE BOURNE LANE, LOWER BOURNE, FARNHAM GU10 3NJ- Active
- Private Limited Company
- Company No. 08043477
- Last Updated: 01 Mar 2024
Company Profile
BELMEAD TECH SOLUTIONS LTD was incorporated on Tuesday, April 24, 2012 as a Private Limited Company with registered address in FARNHAM. BELMEAD TECH SOLUTIONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 6 months and 18 days.
| Name | BELMEAD TECH SOLUTIONS LTD |
|---|---|
| Company number | 08043477 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 MIDDLE BOURNE LANE LOWER BOURNE FARNHAM GU10 3NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Paul Gregory Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elaine Dorothy Mason 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
|
| Mr Paul Gregory Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
|
| Ms Elaine Dorothy Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against BELMEAD TECH SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BELMEAD TECH SOLUTIONS LTD | 24 Apr 2012 |
| GOULD & LAMB (LONDON) LTD. | 19 Jan 2015 |
| BELVEDERE MEAD (SERVICES) LTD. | 28 Aug 2018 |