JAYBEAM LIMITED

JAYBEAM LIMITED is an active private limited company, incorporated on 22 April 1971. The nature of the business is Manufacture of electronic components. The company's registered office is on Rutherford Drive, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. JAYBEAM LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number01008835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUTHERFORD DRIVE
Address Line 2PARK FARM SOUTH
Post TownWELLINGBOROUGH
CountyNORTHANTS
PostcodeNN8 6AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:
JAYBEAM LIMITED

Directors

(The company's officers)
MR WILLIAM CALLAHAN
(~48 year old American national)
RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS, NN8 6AX
  • Current Director
  • Gives occupation as GROUP GENERAL MANAGER
  • Usually resident in UNITED STATES
Appointed on 18/02/2021
CRAIG ANTHONY LAMPO
(~54 year old American national)
C/O AMPHENOL CORPORATION, 358 HALL AVENUE WALLINGFORD, CONNECTICUT
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 01/07/2015
MR RICHARD ADAM NORWITT
(~54 year old American national)
C/O AMPHENOL CORPORATION, 358 HALL AVENUE, WALLINGFORD, CONNECTICUT 06492, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 30/12/2008
MR LANCE EDWARD D'AMICO
AMPHENOL CORPORATION 358 HALL AVENUE, WALLINGFORD, CONNECTICUT 06492, UNITED STATES
  • Current Secretary
Appointed on 06/09/2016

Connections

(Shared officers)
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
  • CRAIG ANTHONY LAMPO
  • MR RICHARD ADAM NORWITT
AMPHENOL HOLDING UK, LIMITED
  • CRAIG ANTHONY LAMPO
AMPHENOL INVOTEC LIMITED
  • CRAIG ANTHONY LAMPO
  • MR RICHARD ADAM NORWITT
  • CRAIG ANTHONY LAMPO
  • MR RICHARD ADAM NORWITT
AMPHENOL THERMOMETRICS (UK) LIMITED
  • CRAIG ANTHONY LAMPO
  • MR RICHARD ADAM NORWITT
AMPHENOL-BORG LIMITED
  • CRAIG ANTHONY LAMPO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JAYBEAM LIMITED: Maps

Maps show the location of the postcode of the registered office, NN8 6AX.

Map of JAYBEAM LIMITED at local scale
Map of JAYBEAM LIMITED at local scale
Map of JAYBEAM LIMITED at district scale
Map of JAYBEAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 6AX

Other companies with registered offices in NN8 6AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)