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Jaybeam Limited
01008835
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
RUTHERFORD DRIVE, WELLINGBOROUGH, NN8 6AX
Incorporated 22/04/1971
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
26110
Manufacture of electronic componentsOfficers
Craig Anthony Lampo
director · Since 01/07/2015
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 56
Also on 21 other boards
Mr Lance Edward D'Amico
director · Since 05/11/2024
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 57
Also on 1 other board
Persons with Significant Control
Amphenol Limited
75–100% shares
75–100% votes
Appoint directors
Thanet Way, Whitstable, Kent, CT5 3JF
Reg: 784278 · Companies House For England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 05/11/2008Registered 08/11/2008Satisfied 13/05/2019
charge
outstanding
BARCLAYS BANK PLC
Created 15/01/1992Registered 27/01/1992
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 25/08/1989Registered 11/09/1989Satisfied 30/03/1993
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/12/1988Registered 09/01/1989Satisfied 18/10/1989
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/04/1981Registered 24/04/1981Satisfied 30/03/1993
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/12/1971Registered 05/01/1972Satisfied 23/10/2008