JAYBEAM LIMITED
Overview
| Company Name | JAYBEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01008835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAYBEAM LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is JAYBEAM LIMITED located?
| Registered Office Address | Rutherford Drive Park Farm South NN8 6AX Wellingborough Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAYBEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JAYBEAM LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for JAYBEAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lance Edward D'amico as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Callahan as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Park Farm South Rutherford Drive Wellingborough Northants NN8 6AX | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Callahan as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zachary Winner Raley as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Who are the officers of JAYBEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218665550001 | |||||||||||
| D'AMICO, Lance Edward | Director | Rutherford Drive Park Farm South NN8 6AX Wellingborough Northants | United States | American | 329028000001 | |||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Wallingford Connecticut 358 Hall Avenue | United States | American | 199159410001 | |||||||||
| CLARKE, Colin | Secretary | 53 Loddington Road Cransley NN14 1PY Kettering Northamptonshire | British | 20031280001 | ||||||||||
| ROBERTS, Stephen | Secretary | 38 Rowan Way Northowram HX3 7WF Halifax | British | 83577790003 | ||||||||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | British | 31961320001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4 6JA London 100 |
| 73539350001 | ||||||||||
| BOYLE, Paul Francis | Director | 9 Dart Close PE27 3JA St. Ives Cambridgeshire | Irish | 82287580001 | ||||||||||
| CALLAHAN, William | Director | Rutherford Drive Park Farm South NN8 6AX Wellingborough Northants | United States | American | 279833620001 | |||||||||
| CARPIO, Claude Michel Germain | Director | 64 Parc Du Manoir FOREIGN Gouvieux 60270 France | French | 20416190001 | ||||||||||
| FAVERE BULLE, Patrick Jean | Director | Le Haut Villemail St Cyr Du Gault 41190 | French | 82706760001 | ||||||||||
| FRIONNET, Emmanuel | Director | 129 Rue Du Ranelagh 75016 Paris France | French | 123313720001 | ||||||||||
| HANNA, Kheder Abdul Karim, Dr | Director | 37 Barley Lane NN2 8AX Northampton Northamptonshire | English | 32190960001 | ||||||||||
| HARTMAN, James | Director | 730 21st Street Drive Se Hickory North Carolina 28602 Usa | American | 88419090003 | ||||||||||
| HEBER SUFFRIN, Dominique | Director | 6 Rue Du Marechal Gallieni Louveciennes 78430 France | French | 92524850002 | ||||||||||
| HERBINET, Michel Pierre Joseph | Director | 3 Rue Camille Corot FOREIGN Sevres F92310 France | French | 20416170001 | ||||||||||
| LOUTREL, Jerome Marie Gerard | Director | 52 Grande Rue Mont Saint Aignan 76130 France | French | 82706600001 | ||||||||||
| MCGIBBON, Lewis | Director | Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire | British | 10780150001 | ||||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 195343860001 | |||||||||
| QASSIM, Kifah Abdul Sattar, Dr | Director | 122 Aylesbury Road HP22 6AD Wendover Buckinghamshire | British | 88884750001 | ||||||||||
| RALEY, Zachary Winner | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | 138629390008 | |||||||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | Usa | United States Of America | 138628810001 | |||||||||
| TURNER, Paul Charles | Director | 17 High Street Shutlanger NN12 7RP Towcester Northamptonshire | English | 32190980001 | ||||||||||
| WALTER, Luc | Director | 425 Fifth Avenue FOREIGN New York Ny 10016 United States | United States | American | 83152780002 | |||||||||
| WARREN, Andrew Brian | Director | 17 Bramblewood Road NN17 3ED Weldon Northamptonshire | United Kingdom | British | 151985050001 | |||||||||
| WILKINS, Michael John | Director | The Sparrows 41 Hillside Avenue Silverstone NN12 8UR Towcester Northamptonshire | British | 40657830001 | ||||||||||
| WORSFOLD, Allen John | Director | Bakehouse Cottage Main Street Slipton NN14 3AS Kettering Northamptonshire | English | 20031290001 |
Who are the persons with significant control of JAYBEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0