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BETEC LTD

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

This company is commonly known as Betec Ltd. The company was founded 25 years ago and was given the registration number 03685286. The firm's registered office is in SHEPPERTON. You can find them at 1,shepperton Marina, Felix Lane, Shepperton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BETEC LTD
Company Number:03685286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1,shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Secretary28 April 2009Active
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Director01 March 2022Active
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Director22 September 2006Active
158 Molesey Road, Hersham Village, KT12 4RD

Secretary13 April 2004Active
43 Elton Road, Kingston Upon Thames, KT2 6DA

Secretary17 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 1998Active
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Director17 January 2000Active
43 Elton Road, Kingston Upon Thames, KT2 6DA

Director17 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 1998Active

People with Significant Control

Mr Richard Jamie Hicks
Notified on:01 March 2022
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Chapman
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Paul Hicks
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-24Capital

Capital allotment shares.

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2022-10-12Capital

Capital name of class of shares.

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2022-10-12Resolution

Resolution.

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2022-10-11Incorporation

Memorandum articles.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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