BETA SYSTEMS SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beta Systems Software Limited. The company was founded 37 years ago and was given the registration number 02091562. The firm's registered office is in SURREY. You can find them at 60 High Street, Chobham, Surrey, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BETA SYSTEMS SOFTWARE LIMITED
Company Number	:	02091562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1987
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	60 High Street, Chobham, Surrey, GU24 8AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 High Street, Chobham, Surrey, GU24 8AA	Director	30 June 2023	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	20 July 2020	Active
Ebereschenweg 4, Sommerfeld, Germany,	Secretary	-	Active
Lupinenschlag 4 D14532, Kleinmachnow, Germany,	Secretary	31 January 2001	Active
60 High Street, Chobham, Surrey, GU24 8AA	Secretary	01 August 2007	Active
Alt Moabit 97a, Berlin, Germany, FOREIGN	Director	31 July 1998	Active
Sultebreite 72, D-37520 Osterode, Germany,	Director	27 March 1992	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	01 October 2013	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	01 July 2013	Active
Ebereschenweg 4, Sommerfeld, Germany,	Director	-	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	01 March 2015	Active
Lupinenschlag 4 D14532, Kleinmachnow, Germany,	Director	31 January 2001	Active
Juterboger Strasse 42, Treuenbrietzen 14929, Germany,	Director	01 October 1997	Active
Fritzdorfer Strasse 14, D 5307 Wachtberg, Germany,	Director	-	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	01 August 2007	Active
Suarezstrasse 41, 14507 Berlin, Germany,	Director	-	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	01 August 2015	Active
60 High Street, Chobham, Surrey, GU24 8AA	Director	01 December 2005	Active
Salzbrunner Stasse 20a, D-14193 Berlin, Germany,	Director	31 December 1995	Active
Joachim-Karnatz, Allee 17, Berlin, Germany,	Director	01 February 2004	Active

People with Significant Control

Beta Systems Software Ag
Notified on	:	21 January 2017
Status	:	Active
Country of residence	:	Germany
Address	:	1, Alt-Moabit 90d, 10559 Berlin, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

Beta Systems Software Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	90d, Alt -Moabit, Berlin, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

BETA SYSTEMS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement