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BEAM SOFTWARE LIMITED
Company is dissolved
General Information
NAME
BEAM SOFTWARE LIMITED
COMPANY NUMBER
07844675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2014
ACCOUNTS MADE UP TO
30/11/2013
KEEP INFORMED
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PREVIOUS NAMES
11/11/2011
27/11/2012
SEEN INDUSTRIES LIMITED
Previous Names
11/11/2011 27/11/2012 SEEN INDUSTRIES LIMITED
HERTS
EN4 9EB
Suite 3B2, Northside House
Mount Pleasant
Cockfosters
Barnet, Hertfordshire
EN4 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member John Frederick Waley Sanderson (900476415) Appointed |
Date: 28/06/2024 | Event: New Board Member James Henry Waite (906178832) Appointed |
Date: 30/05/2024 | Event: New Company Secretary ASHINGS LIMITED (908927620) Appointed |
Credit Risk Overview
Want to learn more about BEAM SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAM SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
COMAN COMPANY SECRETARIAL SERVICES LTD. 11/11/2011 - 07/09/2012 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 307 |
View Report |
Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member John Frederick Waley Sanderson (900476415) Appointed |
Date: 28/06/2024 | Event: New Board Member James Henry Waite (906178832) Appointed |
Date: 30/05/2024 | Event: New Company Secretary ASHINGS LIMITED (908927620) Appointed |
Date: 11/04/2024 | Event: New Company Secretary ASHINGS LIMITED (908927620) Appointed |
Date: 01/02/2024 | Event: New Board Member Gareth George Bourne (915205722) Appointed |
Date: 14/12/2023 | Event: New Company Secretary ASHINGS LIMITED (908927620) Appointed |
Date: 28/09/2023 | Event: New Company Secretary ASHINGS LIMITED (908927620) Appointed |
Date: 11/08/2023 | Event: New Board Member Gareth George Bourne (915205722) Appointed |
Date: 04/04/2023 | Event: New Company Secretary ASHINGS LIMITED (908927620) Appointed |
Date: 14/12/2015 | Event: JUST NOMINEES LIMITED (917402844) has left the board |
Date: 14/12/2015 | Event: New Company Secretary JUST NOMINEES LIMITED (908927620) Appointed |
Date: 04/02/2015 | Event: New Annual Return filed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: New Board Member James Henry Waite (906178832) Appointed |
Date: 21/02/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Board Member Nik Silver (916348538) Appointed |
Date: 03/12/2012 | Event: New Company Secretary JUST NOMINEES LIMITED (917402844) Appointed |
Date: 03/12/2012 | Event: COMAN COMPANY SECRETARIAL SERVICES LTD. (916451225) has left the board |
Date: 03/12/2012 | Event: Emily Rebecca Sturge (915129932) has left the board |
Date: 03/12/2012 | Event: New Board Member John Frederick Waley Sanderson (900476415) Appointed |
Date: 03/12/2012 | Event: New Board Member James Richard Hirst (903808056) Appointed |
Date: 03/12/2012 | Event: New Board Member Michael Philip Vieyra (909119108) Appointed |
Date: 03/12/2012 | Event: Change in Reg. Office |
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