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Jméno

Beacon Computer Services Limited

Adresa
The Friars
82 High Street South
Dunstable
LU6 3HD
VAT ID (DIČ) no VAT ID available
Company No. 09470432 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Morson Group Limited Status: Active Notified: 26/06/2017 Companies House Number: 05111937 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Atticus Legal (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 06685436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Doherty, Anthony Dunstable, Bedfordshire, England Status: Active Notified: 26/06/2017 Date of Birth: 03/1947 Occupation: Computer Manager Role: Director Country of Residence: England Nationality: British
    Gilmour, Paul John Salford, England Status: Active Notified: 26/06/2017 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hathiramani, David Kishan Dunstable, Bedfordshire, England Status: Active Notified: 26/06/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chadwick, Stephen Kenneth Manchester, England Status: Ceased Notified: 04/03/2015 Ceased: 26/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Caneline Limited Status: Active Notified: 26/06/2017 Companies House Number: 01558277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors