| Company Name | Beacon Medical Systems Limited |
|---|---|
| Directors | Frank Seo and Jean Nehme |
| Company Status | Active |
| Company Number | 14638585 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2023(1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Frank Seo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 March 2024(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 12 Rue Friant Paris 75014 |
| Director Name | Jean Nehme |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2024(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Carons Place 24-26 Regents Bridge Gardens London SW8 1HB |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2023(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Costas Fantis |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Memorandum and Articles of Association (21 pages) |
|---|---|
| 26 July 2023 | Current accounting period shortened from 28 February 2024 to 31 December 2023 (1 page) |
| 26 July 2023 | Statement of capital following an allotment of shares on 12 July 2023
|
| 3 February 2023 | Incorporation Statement of capital on 2023-02-03
|