BETACOM SYSTEMS LIMITED

Profile BETACOM SYSTEMS LIMITED

Actual on 01.12.2020
Company name
BETACOM SYSTEMS LIMITED
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Company number
03262209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
43 STANWAY GARDENS, EDGWARE, MIDDLESEX, HA8 9LN
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PSC and Officers BETACOM SYSTEMS LIMITED

Officers

(as of 19.09.2020)

YEUNG, Stanley Siu Wing
Status: Active
Appointed on: Friday, 11 October 1996
Correspondence address: 43 Stanway Gardens, Middlesex, Edgware, HA8 9LN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Computer Engineer
Country of residence: England
YEUNG, Vivian
Status: Active
Appointed on: Friday, 11 October 1996
Correspondence address: 43 Stanway Gardens, Middlesex, Edgware, HA8 9LN
Role: Secretary
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Siu Wing Stanley Yeung
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
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

Mr Stanley Siu Wing Yeung
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
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