Company Information for

BEACON SYSTEMS LIMITED

West Advisory E-Innovation Centre, Priorslee, Telford, SHROPSHIRE, TF2 9FT,

Company Registration Number

03389545

Private Limited Company

Liquidation

About Beacon Systems Ltd

BEACON SYSTEMS LIMITED was founded on 1997-06-20 and has its registered office in Telford. The organisation's status is listed as "Liquidation". Beacon Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BEACON SYSTEMS LIMITED
Legal Registered Office
West Advisory E-Innovation Centre
Priorslee
Telford
SHROPSHIRE
TF2 9FT
Other companies in SY11

Filing Information

Company Number03389545
Date formed1997-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return20/06/2015
Filing return next due18/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-10-06 12:07:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hilary Anne Pontefract Company Secretary 2002-11-25
Hilary Anne Pontefract Director CHEMICAL ENGINEER 2010-06-15 UNITED KINGDOM
Michael Haigh Pontefract Director CHEMICAL ENGINEER 2010-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Coombs Director 2002-11-25 2010-06-30
Anne Patricia Wallace Company Secretary 1997-06-27 2002-12-31
Anne Patricia Wallace Director 1997-06-27 2002-12-31
David Montague Wallace Director 1997-06-27 2002-12-31
Nominee Secretaries Ltd Nominated Secretary 1997-06-20 1997-06-27
Nominee Directors Ltd Nominated Director 1997-06-20 1997-06-27

Related Directorships for Hilary Anne Pontefract

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Anne Pontefract MOULSON PROCESS PLANT LIMITEDCompany Secretary 2006-11-01 CURRENT 1984-06-12 Active

Related Directorships for Hilary Anne Pontefract

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Anne Pontefract MOULSON PROCESS PLANT LIMITEDDirector 2010-04-26 CURRENT 1984-06-12 Active

Related Directorships for Michael Haigh Pontefract

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Haigh Pontefract MOULSON PROCESS PLANT LIMITEDDirector 2010-04-26 CURRENT 1984-06-12 Active