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Jaybeam Limited
- Incorporated
- 22 April 1971 (55 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Lance Edward D'Amico
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Rutherford DrivePark Farm SouthWellingboroughNN8 6AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
D'Amico, Lance Edward
Director · Appointed 5 November 2024
American
Born January 1969 (57)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 1 July 2015
American
Born December 1969 (56)
Officer history (24 former)
5 November 2024
Resigned Callahan, William as Director
5 November 2024
Appointed D'Amico, Lance Edward as Director
5 November 2024
17 July 2023
18 February 2021
Appointed Callahan, William as Director
18 February 2021
Resigned Raley, Zachary Winner as Director
6 September 2016
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
1 July 2015
1 July 2015
24 June 2011
10 July 2009
31 December 2008
Resigned Frionnet, Emmanuel as Director
31 December 2008
Resigned Heber Suffrin, Dominique as Director
31 December 2008
30 December 2008
30 December 2008
30 December 2008
30 December 2008
30 December 2008
Appointed Raley, Zachary Winner as Director
12 June 2008
Resigned Hartman, James as Director
29 June 2007
Resigned Clarke, Colin as Secretary
29 June 2007
28 June 2007
Appointed Frionnet, Emmanuel as Director
29 May 2007
Resigned Loutrel, Jerome Marie Gerard as Director
11 May 2006
Resigned Favere Bulle, Patrick Jean as Director
11 May 2006
Resigned Boyle, Paul Francis as Director
10 May 2006
Resigned Warren, Andrew Brian as Director
10 May 2006
Resigned Qassim, Kifah Abdul Sattar, Dr as Director
9 September 2005
Appointed Hartman, James as Director
28 April 2005
Resigned Wilkins, Michael John as Director
8 September 2003
Appointed Heber Suffrin, Dominique as Director
8 September 2003
Resigned Herbinet, Michel Pierre Joseph as Director
7 April 2003
Appointed Qassim, Kifah Abdul Sattar, Dr as Director
31 March 2003
Resigned Hanna, Kheder Abdul Karim, Dr as Director
1 July 2002
Appointed Loutrel, Jerome Marie Gerard as Director
1 July 2002
Appointed Favere Bulle, Patrick Jean as Director
30 June 2002
Resigned Carpio, Claude Michel Germain as Director
21 May 2002
Appointed Boyle, Paul Francis as Director
6 April 2001
Appointed Warren, Andrew Brian as Director
20 December 1995
Resigned Turner, Paul Charles as Director
8 June 1994
6 September 1993
Resigned Worsfold, Allen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 784278
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 6 November 2024 | Termination of appointment of a director |
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