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Company Information for

BEACON SOFTWARE LIMITED

41 REDWING AVENUE, CHIPPENHAM, WILTSHIRE, SN14 6XJ,
Company Registration Number
03245726
Private Limited Company
Active

Company Overview

About Beacon Software Ltd
BEACON SOFTWARE LIMITED was founded on 1996-09-04 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Beacon Software 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 SOFTWARE LIMITED
 
Legal Registered Office
41 REDWING AVENUE
CHIPPENHAM
WILTSHIRE
SN14 6XJ
Other companies in SN14
 
Filing Information
Company Number 03245726
Company ID Number 03245726
Date formed 1996-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681866589  
Last Datalog update: 2023-10-08 08:58:13
Primary Source:Companies House
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Companies with same name BEACON SOFTWARE LIMITED
The following companies were found which have the same name as BEACON SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON SOFTWARE LABS LIMITED 10 OBELISK COURT SAINT AUGUSTINE'S PARK BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94F5W7, IRELAND A94F5W7 Active Company formed on the 2011-04-21
BEACON SOFTWARE, INC. 45 SUMMIT RD Nassau PORT WASHINGTON NY 11050 Active Company formed on the 1983-01-27
BEACON SOFTWARE LLC PO BOX 521 Dutchess BEACON NY 12508 Active Company formed on the 2003-01-13
Beacon Software, LLC 1180 W. 127th Court Westminster CO 80234 Delinquent Company formed on the 2011-05-19
BEACON SOFTWARE, LLC 6904 WALEBRIDGE LN AUSTIN TX 78739 ACTIVE Company formed on the 2012-05-07
BEACON SOFTWARE SYSTEMS LIMITED Plot No. 28 Industrial Estate (North) Ambattur Chennai Tamil Nadu 600098 ACTIVE Company formed on the 1998-11-12
BEACON SOFTWARE INNOVATIONS PTY LTD Sydney NSW 2000 External administration (in receivership/liquidation Company formed on the 2004-05-31
Beacon Software Consulting Services, Inc. 2005 Hamilton Ave Ste 230 San Jose CA 95125 FTB Suspended Company formed on the 1999-05-25
BEACON SOFTWARE INC Delaware Unknown
BEACON SOFTWARE PRODUCTS OF FLORIDA, INC. 4282 S.W. 12TH STREET MIAMI FL 33134 Inactive Company formed on the 1988-02-23
BEACON SOFTWARE SOLUTIONS, INC. WAGGONER & WAGGONER, P.A. OCALA FL 34471 Active Company formed on the 2010-02-09
BEACON SOFTWARE INC Delaware Unknown
BEACON SOFTWARE INC Delaware Unknown
BEACON SOFTWARE INC Georgia Unknown
BEACON SOFTWARE SOLUTIONS INC Georgia Unknown
BEACON SOFTWARE INC Georgia Unknown
BEACON SOFTWARE INCORPORATED Michigan UNKNOWN
BEACON SOFTWARE INCORPORATED New Jersey Unknown
BEACON SOFTWARE SOLUTIONS INC North Carolina Unknown
BEACON SOFTWARE DEVELOPMENT LIMITED 13 MAXY HOUSE ROAD COTTAM PRESTON LANCASHIRE PR4 0DR Active Company formed on the 2019-09-12

Company Officers of BEACON SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK CLYMER
 Company Secretary 2001-05-21
ANDREW MARK CLYMER
 Director 2006-06-01
JULIE ELIZABETH CLYMER
 Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELIZABETH CLYMER
 Company Secretary 1996-09-12 2001-05-21
ANDREW MARK CLYMER
 Director 1996-09-12 2001-05-21
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-09-04 1996-09-12
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-09-04 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK CLYMER ROCK SOLID KIOSKS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
ANDREW MARK CLYMER ROCK SOLID KNOWLEDGE LTD Director 2009-02-05 CURRENT 2009-02-05 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
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0104/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0104/09/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-04AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-04CH01Director's details changed for Julie Elizabeth Clymer on 2010-09-01
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05363aReturn made up to 04/09/09; full list of members
2009-06-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 04/09/08; full list of members
2008-06-20AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-10363aReturn made up to 04/09/07; full list of members
2007-06-06AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-06363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-24363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-16363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 80 CAMPION DRIVE BRADLEY STOKE BRISTOL BS32 0BH
1998-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-13AUDAUDITOR'S RESIGNATION
1997-10-07ELRESS366A DISP HOLDING AGM 03/09/97
1997-10-07ELRESS386 DISP APP AUDS 03/09/97
1997-10-07ELRESS252 DISP LAYING ACC 03/09/97
1997-10-07363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-09-23288SECRETARY RESIGNED
1996-09-23288NEW DIRECTOR APPOINTED
1996-09-23288DIRECTOR RESIGNED
1996-09-23288NEW SECRETARY APPOINTED
1996-09-1788(2)RAD 05/09/96--------- £ SI 1@1=1 £ IC 1/2
1996-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BEACON SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACON SOFTWARE 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 SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 30,337
Creditors Due Within One Year 2012-10-01 £ 43,981
Creditors Due Within One Year 2011-10-01 £ 31,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2013-09-30 £ 140,215
Cash Bank In Hand 2012-10-01 £ 120,451
Cash Bank In Hand 2011-10-01 £ 116,522
Current Assets 2013-09-30 £ 153,831
Current Assets 2012-10-01 £ 146,829
Current Assets 2011-10-01 £ 123,282
Debtors 2013-09-30 £ 13,616
Debtors 2012-10-01 £ 26,378
Debtors 2011-10-01 £ 6,760
Tangible Fixed Assets 2013-09-30 £ 4,392
Tangible Fixed Assets 2012-10-01 £ 3,802
Tangible Fixed Assets 2011-10-01 £ 3,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON SOFTWARE LIMITED
Trademarks
We have not found any records of BEACON SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON SOFTWARE 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 (62020 - Information technology consultancy activities) as BEACON SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BEACON SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON SOFTWARE 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 SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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