Founded in 1992, Beovax Computer Services Ltd has its registered office in London, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation. The companies directors are listed as Camb, Sheila Mary, Livesey, Claire Nicola, Chapman, Kerrin, Elliott, David, Gilpin, John Ralph Jefferson, Harvey, James Daniel, Kempson, Simon, Livesey, John Raymond, Strahan, Susan Anne, Strahan, Susan Anne, Thomson, Neil at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Kerrin | 01 April 1994 | 01 August 1995 | 1 |
| ELLIOTT, David | 09 August 1993 | 31 December 1999 | 1 |
| GILPIN, John Ralph Jefferson | 01 June 2006 | 06 October 2011 | 1 |
| HARVEY, James Daniel | 01 September 2012 | 05 September 2013 | 1 |
| KEMPSON, Simon | 11 May 2001 | 05 September 2013 | 1 |
| LIVESEY, John Raymond | 01 March 1993 | 05 September 2013 | 1 |
| STRAHAN, Susan Anne | 18 August 2008 | 05 September 2013 | 1 |
| STRAHAN, Susan Anne | 16 June 1992 | 01 March 1993 | 1 |
| THOMSON, Neil | 01 March 2012 | 05 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMB, Sheila Mary | 16 June 1992 | 07 June 1999 | 1 |
| LIVESEY, Claire Nicola | 01 January 2000 | 13 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 July 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2020 | |
| AD01 - Change of registered office address | 27 July 2020 | |
| LIQ01 - N/A | 18 July 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AP01 - Appointment of director | 29 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| PSC05 - N/A | 10 April 2019 | |
| CH02 - Change of particulars for corporate director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH02 - Change of particulars for corporate director | 03 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 03 October 2018 | |
| PSC05 - N/A | 03 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| CH01 - Change of particulars for director | 24 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 21 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| PARENT_ACC - N/A | 12 October 2017 | |
| AGREEMENT2 - N/A | 12 October 2017 | |
| GUARANTEE2 - N/A | 25 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| RESOLUTIONS - N/A | 25 September 2015 | |
| CC04 - Statement of companies objects | 25 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| CC04 - Statement of companies objects | 06 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 06 July 2015 | |
| AUD - Auditor's letter of resignation | 19 June 2015 | |
| AA01 - Change of accounting reference date | 17 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 June 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AP02 - Appointment of corporate director | 27 May 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AP04 - Appointment of corporate secretary | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| CH01 - Change of particulars for director | 23 July 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AA01 - Change of accounting reference date | 15 April 2014 | |
| AP01 - Appointment of director | 24 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AD01 - Change of registered office address | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| MR04 - N/A | 13 August 2013 | |
| MR04 - N/A | 13 August 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363a - Annual Return | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 June 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2003 | |
| 123 - Notice of increase in nominal capital | 29 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 169 - Return by a company purchasing its own shares | 07 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| 123 - Notice of increase in nominal capital | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 395 - Particulars of a mortgage or charge | 18 March 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| 288 - N/A | 25 April 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| 287 - Change in situation or address of Registered Office | 21 October 1993 | |
| 288 - N/A | 30 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 24 June 1992 | |
| NEWINC - New incorporation documents | 16 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 August 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 March 1997 | Fully Satisfied |
N/A |
