This company is commonly known as Beck Optronic Solutions Limited. The company was founded 9 years ago and was given the registration number 09072729. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | BECK OPTRONIC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09072729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW | Secretary | 05 June 2014 | Active |
| Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW | Director | 05 June 2014 | Active |
| Three Hills House, Epwell, Banbury, United Kingdom, OX15 6LG | Director | 01 October 2014 | Active |
| Sherwoods Farm, West Green Road, Hartley Wintney, Hook, England, RG27 8JN | Director | 05 June 2014 | Active |
| Mr Robert Michael Featherstonehaugh Parsons | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | Focus 31 - West Wing, Mark Road, Hemel Hempstead, HP2 7BW |
| Nature of control | : |
|
| Mr Thomas William Good | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Focus 31 - West Wing, Mark Road, Hemel Hempstead, HP2 7BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Officers | Change person director company with change date. | Download |
| 2017-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-16 | Capital | Capital alter shares subdivision. | Download |
| 2015-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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