E-Beam Ltd (reg no 03718114) is a private limited company incorporated on 1999-02-23. The firm is situated at 1 Church Road, Richmond TW9 2QE. Changed on 2000-03-02, the previous name the business utilized was Enigmabeam Limited. E-Beam Ltd operates SIC code: 99999 - "dormant company".

Company details

Name E-beam Ltd
Number 03718114
Date of Incorporation: Tue, 23rd Feb 1999
End of financial year: 31 December
Address: 1 Church Road, Richmond, TW9 2QE
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in this firm, we can name: Alessandro C. (in the company from 09 October 2012). The Companies House lists 1 person of significant control - Sabre As Luxembourg S.A.R.L., a corporation which can be found at Rue Guillaume Kroll, L-1882. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sabre As Luxembourg S.A.R.L.
6 April 2016
Address 5 Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Société À Responsabilité Limitée
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Dormant company accounts made up to December 31, 2018
filed on: 30th, September 2019 | accounts
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