BEONIC UK LIMITED
Active - Accounts Filed
General Information
NAME
BEONIC UK LIMITED
COMPANY NUMBER
06961274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/07/2009
(15 years and 5 months old)
WEBSITE
www.crowdvision.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/03/2022
06/12/2023
CROWDVISION LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 02030402315
TPS: No
Mercury House
117 Waterloo Road
London
SE1 8UL
Telephone: 90918200
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWD VISION INC | N/A | N/A |
| CROWD VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Michael Pearce (932672183) Appointed |
| 04/09/2024 | Koreen Sumn-See White (929289866) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWD VISION INC | N/A | N/A |
| CROWD VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary Michael Pearce (932672183) Appointed |
| 04/09/2024 | Koreen Sumn-See White (929289866) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 06/12/2023 | Wayne Gordon Arthur (920727918) has left the board |
| 06/12/2023 | New Board Member William Robert Tucker (931665762) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 06/06/2023 | Stuart Colin Geddis (926245555) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 28/02/2022 | Koreen Sumn-See White (928292434) has left the board |
| 28/02/2022 | New Company Secretary Koreen Sumn-See White (929289866) Appointed |
| 30/11/2021 | New Board Member Michael John Walker (920727919) Appointed |
| 22/11/2021 | New Board Member Michael John Walker (928970361) Appointed |
| 22/11/2021 | New Board Member Michael John Walker (928970361) Appointed |
| 22/11/2021 | New Board Member Michael John Walker (928970361) Appointed |
| 21/05/2021 | New Board Member John Patrick Stephen Rankin (922909454) Appointed |
| 21/05/2021 | New Board Member Wayne Gordon Arthur (920727918) Appointed |
| 11/05/2021 | New Board Member Wayne Gordon Arthur (928292416) Appointed |
| 11/05/2021 | New Board Member Koreen Sumn-See White (928292434) Appointed |
| 11/05/2021 | New Board Member John Patrick Stephen Rankin (928292425) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | Declan Collier (924829585) has left the board |
| 28/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 19/09/2019 | Fiona Elizabeth Strens (912516972) has left the board |
| 19/09/2019 | New Company Secretary Stuart Colin Geddis (926245555) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Scott Litman (919726640) has left the board |
| 12/07/2018 | New Board Member Jason Lucas Vassiliades (924830228) Appointed |
| 12/07/2018 | New Board Member Darcy John Wilson (924826550) Appointed |
| 12/07/2018 | New Board Member Declan Collier (924829585) Appointed |
| 12/07/2018 | Emmett McCann (916155850) has left the board |
| 12/07/2018 | Scott Litman (919723272) has left the board |
| 25/04/2018 | Change in Reg. Office |
| 14/01/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Emmett McCann (916155850) Appointed |
| 08/05/2015 | Emmett McCann (919723244) has left the board |
| 04/05/2015 | New Board Member Scott Litman (919726640) Appointed |
| 01/05/2015 | New Company Secretary Scott Litman (919723272) Appointed |
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