E-BEAM LTD is a business entity registered at Companies House, UK, with entity identifier is 03718114. The registration start date is February 23, 1999. The current status is Active.
Company Number | 03718114 |
Company Name | E-BEAM LTD |
Registered Address |
1 Church Road Richmond TW9 2QE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-02-23 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 CHURCH ROAD |
Post Town | RICHMOND |
Post Code | TW9 2QE |
Entity Name | Office Address |
---|---|
SABRE UKRAINE LIMITED | 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom |
EUROPEAN SESSION RIGHTS LIMITED | 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
ENTERPRISE STUDY LIMITED | 1 Church Road, Richmond, TW9 2QE, England |
SABRE EMEA MARKETING LIMITED | 1 Church Road, Richmond, TW9 2QE |
SABRE GLOBAL TECHNOLOGIES LIMITED | 1 Church Road, Richmond, TW9 2QE |
SABRE UK MARKETING LIMITED | 1 Church Road, Richmond, TW9 2QE |
Entity Name | Office Address |
---|---|
ANTIDOTE BIDCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
247 TIME LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England |
LASER HOLDINGS LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
SABRE DIGITAL LIMITED | No 1, Church Road, Richmond, TW9 2QE |
ANTIDOTE HOLDCO 2 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE HOLDCO 1 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
ANTIDOTE TOPCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
DYNAMA SOLUTIONS LTD | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom |
ALLOCATE BIDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
ALLOCATE HOLDCO LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LINDSAY, Iain | Secretary (Active) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | / 9 October 2012 |
/ |
|
CIANCIMINO, Alessandro | Director (Active) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | October 1963 / 9 October 2012 |
Italian / Italy |
General Manager |
LINDSAY, Iain Dixon | Director (Active) | 1 Church Road, Richmond, United Kingdom, TW9 2QE | January 1964 / 9 October 2012 |
British / England |
Senior Vice President |
HARRIS, Irene | Secretary (Resigned) | Trinity Square 23-59, Staines Road, Hounslow, United Kingdom, TW3 3HE | / 15 March 1999 |
/ |
|
BAILEY, Stephen Kenneth | Director (Resigned) | Hawsons Cottage, St Martin's Street, Lincoln, Lincolnshire, LN2 1JA | March 1947 / 15 March 1999 |
British / England |
Company Director |
HARRIS, Irene | Director (Resigned) | The White House 2 Orchard Lane, Kirmington, Ulceby, North Lincolnshire, DN39 6YA | April 1945 / 15 March 1999 |
British / Great Britain |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 23 February 1999 |
/ |
Post Town | RICHMOND |
Post Code | TW9 2QE |
SIC Code | 99999 - Dormant Company |
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