Beonic UK Limited

Active06961274 Private limited company
Incorporated
14 July 2009 (17 years)
Previously known as
Crowdvision Limited (until 6 December 2023)
Crowd Vision Limited (until 16 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
William Robert Tucker
John Patrick Stephen Rankin
Accounts type
Full
Region
West Midlands
Address
105 High Street
Worcester
WR1 2HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Michael
Secretary · Appointed 25 July 2024
Tucker, William Robert
Director · Appointed 29 November 2023
Australian
Born September 1970 (56)
Rankin, John Patrick Stephen
Director · Appointed 5 April 2021
Australian
Born February 1980 (46)
Officer history (17 former)
25 July 2024
Appointed Pearce, Michael as Secretary
24 July 2024
Resigned White, Koreen Sumn-See as Secretary
29 November 2023
Resigned Arthur, Wayne Gordon as Director
29 November 2023
Appointed Tucker, William Robert as Director
2 June 2023
Resigned Geddis, Stuart Colin as Secretary
21 February 2022
Appointed White, Koreen Sumn-See as Secretary
21 February 2022
Resigned White, Koreen Sumn-See as Director
19 November 2021
Appointed Walker, Michael John as Director
19 November 2021
Resigned Walker, Michael John as Director
5 April 2021
Resigned Wilson, Darcy John as Director
5 April 2021
Appointed Rankin, John Patrick Stephen as Director
5 April 2021
Appointed White, Koreen Sumn-See as Director
5 April 2021
Resigned Kowalishin, James as Director
5 April 2021
Resigned Vassiliades, Jason Lucas as Director
5 April 2021
Appointed Arthur, Wayne Gordon as Director
24 January 2020
Resigned Collier, Declan as Director
17 September 2019
Appointed Geddis, Stuart Colin as Secretary
12 September 2019
Resigned Strens, Fiona Elizabeth as Director
28 June 2018
Resigned Mccann, Emmett as Director
28 June 2018
Appointed Vassiliades, Jason Lucas as Director
28 June 2018
Resigned Litman, Scott as Director
28 June 2018
Appointed Collier, Declan as Director
28 June 2018
Appointed Wilson, Darcy John as Director
28 June 2018
Resigned Litman, Scott as Secretary
26 March 2015
Appointed Litman, Scott as Director
13 March 2015
Appointed Kowalishin, James as Director
13 March 2015
Resigned Beddard, Andrew David as Director
13 March 2015
Appointed Litman, Scott as Secretary
13 March 2015
Resigned Raithatha, Nickyl as Director
13 March 2015
Appointed Mccann, Emmett as Director
13 March 2015
Resigned Ryan, David as Director
13 March 2015
Resigned Johansson, Anders Fredrik as Director
31 July 2012
Appointed Raithatha, Nickyl as Director
31 July 2012
Appointed Ryan, David as Director
27 July 2012
Appointed Beddard, Andrew David as Director
14 July 2009
Appointed Johansson, Anders Fredrik as Director
14 July 2009
Appointed Strens, Fiona Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£3,026,596)
Cash
£230,124
Employees
12
Debt Ratio
196%
Current Ratio
0.6x
Balance sheet detail
2024
Fixed Assets£158,306
Current Assets£3,009,986
Cash£230,124
Creditors (< 1 year)£5,278,446
Creditors (> 1 year)£916,442
Net Current Assets(£2,268,460)
Net Assets(£3,026,596)
Shareholder Funds(£3,026,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts30 June 2025
18 August 2026Confirmation statement with no updates14 July 2026
13 August 2026Registered office address changed

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