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Dato Capital United Kingdom

Beta Systems Software LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02091562
Record last updated Thursday, July 6, 2023 10:52:01 AM UTC
Official Address 60 High Street Chobham Surrey Gu248aa
There are 750 companies registered at this street
Locality Chobham
Region England
Postal Code GU248AA
Sector Other information technology service activities

Charts

Visits

BETA SYSTEMS SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22020-12022-122024-72024-82025-22025-4012

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 20, 2020 Appointment of a man as Company Director and Director 2091... Appointment of a man as Company Director and Director 2091...
Registry Jun 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 27, 2017 Annual accounts Annual accounts
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 21, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 21, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Jul 28, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 23, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2015 Resignation of one Director Resignation of one Director
Registry Aug 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 8, 2015 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials May 17, 2015 Annual accounts Annual accounts
Registry Apr 9, 2015 Annual return Annual return
Registry Mar 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2015 Resignation of one Director Resignation of one Director
Registry Mar 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Annual return Annual return
Registry Oct 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Change of particulars for director 2588830... Change of particulars for director 2588830...
Registry Jun 6, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Mar 27, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2603938... Change of particulars for director 2603938...
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2008 Resignation of a person Resignation of a person
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 15, 2008 Annual return Annual return
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Appointment of a person Appointment of a person
Registry Oct 25, 2007 Resignation of a person Resignation of a person
Registry Aug 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Registry Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2006 Appointment of a person Appointment of a person
Registry Mar 15, 2006 Resignation of a person Resignation of a person
Registry Dec 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Apr 10, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Resignation of a person Resignation of a person
Registry Jun 22, 2004 Appointment of a person Appointment of a person
Registry Jun 22, 2004 Annual return Annual return
Registry Feb 1, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Annual return Annual return
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2002 Memorandum of association Memorandum of association
Registry Nov 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2002 Resolution Resolution
Registry Nov 20, 2002 Resolution 1832489... Resolution 1832489...
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Jun 12, 2001 Annual return 1801105... Annual return 1801105...
Registry Jun 12, 2001 Appointment of a person Appointment of a person
Financials May 10, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Resignation of a person Resignation of a person
Registry Jan 31, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2000 Annual return Annual return
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Jul 28, 1999 Resignation of a person Resignation of a person
Registry Jun 4, 1999 Resignation of one Director (a man) Resignation of one Director (a man)

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