BEAUMONT COMPUTER SOFTWARE LTD

Profile BEAUMONT COMPUTER SOFTWARE LTD

Actual on 01.12.2020
Company name
BEAUMONT COMPUTER SOFTWARE LTD
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Company number
03260073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 October 2020 due by Wednesday, 18 November 2020

Last statement dated Monday, 07 October 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
THE WILLOWS LONG DROVE, WATERBEACH, CAMBRIDGE, CB25 9LW
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PSC and Officers BEAUMONT COMPUTER SOFTWARE LTD

Officers

(as of 19.09.2020)

NOON, James Edward
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: Christchurch Road, England, Worcestershire, Malvern, WR14 3BH, 15
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Robert Michael, Dr
Status: Active
Appointed on: Monday, 14 February 2000
Correspondence address: The Willows Long Drove, Waterbeach, Cambridgeshire, Cambridge, CB5 9LW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Computer Consultant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FINGLAND, Hugh Mair
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Tuesday, 17 October 2000
Correspondence address: 3 Sutton Park, Sutton, Cambridgeshire, Ely, CB6 2RP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
NOON, Lynne Elizabeth
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Tuesday, 31 July 2012
Correspondence address: Christchurch Road, England, Worcestershire, Malvern, WR14 3BH, 15
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Dr Robert Michael Williamson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, The Willows
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control