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Company Information for

BEACON SYSTEMS LIMITED

West Advisory E-Innovation Centre, Priorslee, Telford, SHROPSHIRE, TF2 9FT,
Company Registration Number
03389545
Private Limited Company
Liquidation

Company Overview

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 Number 03389545
Company ID Number 03389545
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 20/06/2015
Return next due 18/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-06 12:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON SYSTEMS LIMITED
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Companies with same name BEACON SYSTEMS LIMITED
The following companies were found which have the same name as BEACON SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON SYSTEMS LIMITED 199 STRAND ROAD SANDYMOUNT DUBLIN 4 D04F8C2 Dissolved Company formed on the 1991-06-05
BEACON SYSTEMS Prince Edward Island Unknown Company formed on the 1993-07-21
BEACON SYSTEMS LLC 7146 CARANO PL ALTA LOMA CA 91701 CANCELED Company formed on the 2013-03-29
BEACON SYSTEMS, INC. 2972 MONDAVI COURT - HILLIARD OH 43026 Active Company formed on the 2005-01-10
BEACON SYSTEMS PTY LTD Active Company formed on the 2010-07-23
BEACON SYSTEMS LIMITED Delaware Unknown
BEACON SYSTEMS, INC 9355 Carrington Avenue Parkland FL 33076 Active Company formed on the 2005-10-14
Beacon Systems Limited Unknown Company formed on the 2018-12-19
BEACON SYSTEMS LEASING CORPORATION Georgia Unknown
BEACON SYSTEMS MANAGEMENT INC Georgia Unknown
BEACON SYSTEMS INC Georgia Unknown
BEACON SYSTEMS INCORPORATED California Unknown
BEACON SYSTEMS LLC New Jersey Unknown
BEACON SYSTEMS INCORPORATED California Unknown
BEACON SYSTEMS GLOBAL LLC 9355 CARRINGTON AVENUE PARKLAND FL 33076 Active Company formed on the 2018-12-18
BEACON SYSTEMS INCORPORATED North Carolina Unknown
Beacon Systems Corporation Maryland Unknown
BEACON SYSTEMS INC Georgia Unknown
BEACON SYSTEMS MANAGEMENT INC Georgia Unknown
BEACON SYSTEMS LEASING CORPORATION Georgia Unknown

Company Officers of BEACON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANNE PONTEFRACT
 Company Secretary 2002-11-25
HILARY ANNE PONTEFRACT
 Director 2010-06-15
MICHAEL HAIGH PONTEFRACT
 Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANNE PONTEFRACT MOULSON PROCESS PLANT LIMITED Company Secretary 2006-11-01 CURRENT 1984-06-12 Active
HILARY ANNE PONTEFRACT MOULSON PROCESS PLANT LIMITED Director 2010-04-26 CURRENT 1984-06-12 Active
MICHAEL HAIGH PONTEFRACT MOULSON PROCESS PLANT LIMITED Director 2010-04-26 CURRENT 1984-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-06Final Gazette dissolved via compulsory strike-off
2022-10-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-18
2021-06-01LIQ01Voluntary liquidation declaration of solvency
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Petton Lodge Burlton Shrewsbury SY4 5TD England
2021-05-25600Appointment of a voluntary liquidator
2021-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-19
2021-05-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2020-12-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 16 Upper Brook Street Oswestry Shropshire SY11 2TB
2019-08-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-10-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 210
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 210
2015-07-09AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 210
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0120/06/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBS
2010-06-22AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-16AP01DIRECTOR APPOINTED MR MICHAEL HAIGH PONTEFRACT
2010-06-16AP01DIRECTOR APPOINTED MRS HILARY ANNE PONTEFRACT
2009-11-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 20/06/09; full list of members
2009-01-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aReturn made up to 20/06/08; full list of members
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-1988(2)RAD 01/09/07--------- £ SI 208@1=208 £ IC 2/210
2007-07-05363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 36 HILTON GRANGE BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LE
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-06363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: KINGS LEA FARM SMITHY LANE LEEDS LS16 7NG
2000-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-22288cDIRECTOR'S PARTICULARS CHANGED
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-29363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-26363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-08-04288bDIRECTOR RESIGNED
1997-08-04288aNEW DIRECTOR APPOINTED
1997-08-04288bSECRETARY RESIGNED
1997-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1997-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-21
Notices to2021-05-21
Appointmen2021-05-21
Fines / Sanctions
No fines or sanctions have been issued against BEACON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,776
Creditors Due Within One Year 2012-06-30 £ 5,566
Provisions For Liabilities Charges 2013-06-30 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 70,616
Cash Bank In Hand 2012-06-30 £ 62,235
Current Assets 2013-06-30 £ 77,685
Current Assets 2012-06-30 £ 68,156
Debtors 2013-06-30 £ 7,057
Debtors 2012-06-30 £ 5,851
Shareholder Funds 2013-06-30 £ 97,775
Shareholder Funds 2012-06-30 £ 66,303
Tangible Fixed Assets 2013-06-30 £ 29,966
Tangible Fixed Assets 2012-06-30 £ 4,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON SYSTEMS LIMITED
Trademarks
We have not found any records of BEACON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEACON SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEACON SYSTEMS LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeNotices to
Defending partyBEACON SYSTEMS LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeAppointmen
Defending partyBEACON SYSTEMS LIMITEDEvent Date2021-05-21
Company Number: 03389545 Name of Company: BEACON SYSTEMS LIMITED Nature of Business: Business Support Registered office: West Advisory, e-Innovations Centre, Telford, TF2 9FT Type of Liquidation: Memb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 9FT