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Jméno

CM Beasy Limited
Adresa
Ashurst Lodge
Ashurst
Southampton
SO40 7AA
VAT ID (DIČ) no VAT ID available
Company No. 01865517 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Computational Mechanics International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01322907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Computation Mechanics International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01322907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Adey, Robert Anthony Ashurst, Southampton Status: Active Notified: 29/10/1991 Date of Birth: 06/1948 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Baynham, John Martin Dibden, Southampton, Hampshire Status: Active Notified: 29/10/1991 Date of Birth: 03/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Baynham, John Martin, Dr Ashurst, Southampton Status: Active Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Brebbia, Alexander Carlos Ashurst, Southampton, Hampshire Status: Active Notified: 25/05/2017 Date of Birth: 10/1972 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Brebbia, Isabel Elena Ashurst, Southampton Status: Active Notified: 14/12/2023 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Chase, Nicholas John Ashurst, Southampton Status: Active Notified: 14/12/2023 Role: Secretary
    Sullivan, Simon Ashurst, Southampton, Hampshire Status: Active Notified: 13/06/2022 Date of Birth: 10/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Brebbia, Carolyn Susan Brockenhurst, United Kingdom Status: Ceased Notified: 29/10/1991 Ceased: 14/12/2023 Date of Birth: 09/1943 Role: Secretary Country of Residence: England Nationality: British
    Brebbia, Carolyn Susan Brockenhurst, United Kingdom Status: Ceased Notified: 29/10/1991 Ceased: 14/12/2023 Date of Birth: 09/1943 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British