BEAT SYNDICATE SERVICES LIMITED
05899349 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Aug 2027 (last filed 8 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
22 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEAT SYNDICATE SERVICES LIMITED
05899349Active· Ltd· England Wales· 2006-08-08Incorporated 2006-08-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HUTCHINSON, Thomas Michael· DirectorAppointed 2026-05-26
- SHELLEY, Timothy Peter Benjamin· DirectorResigned 2026-02-19
- BAKER, Katie· SecretaryResigned 2025-08-04
- FORDHAM, Scott· DirectorAppointed 2025-03-14
MARSDEN, Heather
Secretary
- Appointed
- 2023-02-06
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NAHER, Shamsun
Secretary
- Appointed
- 2023-02-06
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FORDHAM, Scott
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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HARMAN, Ian James
Director
- Appointed
- 2023-02-20
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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HUTCHINSON, Thomas Michael
Director
- Appointed
- 2026-05-26
- Nationality
- British
- Residence
- England
- Born
- 10/1991
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BAKER, Katie
Secretary
- Appointed
- 2023-02-06
- Resigned
- 2025-08-04
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ASTA MANAGEMENT SERVICES LTD
Corporate Secretary
- Appointed
- 2017-11-03
- Resigned
- 2023-02-06
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-08-08
- Resigned
- 2017-10-10
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CAPOBIANCO, David Nicholas
Director
- Appointed
- 2006-11-07
- Resigned
- 2008-11-19
- Nationality
- Usa
- Born
- 12/1969
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CHO, Sung Hoon
Director
- Appointed
- 2006-10-04
- Resigned
- 2006-11-07
- Nationality
- American
- Born
- 03/1969
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CICIRELLI, Mark
Director
- Appointed
- 2010-08-02
- Resigned
- 2018-10-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1974
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COCHEMS, Derek
Director
- Appointed
- 2011-05-09
- Resigned
- 2017-08-01
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 07/1967
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DUFFY, Christopher William
Nominee Director
- Appointed
- 2006-08-08
- Resigned
- 2006-10-04
- Nationality
- British
- Born
- 06/1957
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DUNN, Jeffrey
Director
- Appointed
- 2006-11-07
- Resigned
- 2010-08-02
- Nationality
- Usa
- Born
- 05/1979
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GRAHAM, John Collins
Director
- Appointed
- 2006-10-04
- Resigned
- 2011-05-09
- Nationality
- U.S.A.
- Born
- 06/1952
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HUANG, Felix
Director
- Appointed
- 2006-10-04
- Resigned
- 2006-11-07
- Nationality
- American
- Born
- 12/1969
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MCCONNELL, Megan
Director
- Appointed
- 2017-08-01
- Resigned
- 2018-03-12
- Nationality
- American
- Residence
- United States
- Born
- 11/1980
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MCKAY, Thomas Geoffrey
Director
- Appointed
- 2008-12-02
- Resigned
- 2010-08-02
- Nationality
- Canadian
- Born
- 08/1967
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MILLIGAN, Andrew James Tom
Director
- Appointed
- 2018-10-17
- Resigned
- 2023-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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PILCHER, Robert Eric
Director
- Appointed
- 2006-08-08
- Resigned
- 2006-10-04
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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RAYNER, Paul Michael, Mr.
Director
- Appointed
- 2018-10-17
- Resigned
- 2023-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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RYDELL, Jonas Ulrik
Director
- Appointed
- 2011-05-09
- Resigned
- 2017-08-01
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1972
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SHELLEY, Timothy Peter Benjamin
Director
- Appointed
- 2023-02-20
- Resigned
- 2026-02-19
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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STRUCK, John Seward
Director
- Appointed
- 2017-08-01
- Resigned
- 2018-10-17
- Nationality
- American
- Residence
- United States
- Born
- 04/1952
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