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BETACOM SYSTEMS LIMITED

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

This company is commonly known as Betacom Systems Limited. The company was founded 27 years ago and was given the registration number 03262209. The firm's registered office is in MIDDLESEX. You can find them at 43 Stanway Gardens, Edgware, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BETACOM SYSTEMS LIMITED
Company Number:03262209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:43 Stanway Gardens, Edgware, Middlesex, HA8 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Stanway Gardens, Edgware, HA8 9LN

Secretary11 October 1996Active
43 Stanway Gardens, Edgware, HA8 9LN

Director11 October 1996Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary11 October 1996Active
152 City Road, London, EC1V 2NX

Nominee Director11 October 1996Active

People with Significant Control

Mr Siu Wing Stanley Yeung
Notified on:02 May 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:43 Stanway Gardens, Middlesex, HA8 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type micro entity.

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2021-10-16Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-14Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Change person director company with change date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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