BETA TECHNICAL SERVICES LIMITED

Profile BETA TECHNICAL SERVICES LIMITED

Actual on 01.12.2021
Company name
BETA TECHNICAL SERVICES LIMITED
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Company number
04935042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 16 October 2022 due by Sunday, 30 October 2022

Last statement dated Saturday, 16 October 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
MOR A GWYNT, LLANDDONA, ISLE OF ANGLESEY, LL58 8TR
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PSC and Officers BETA TECHNICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

KNOCK, Alan
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Mor A Gwynt, Llanddona, Isle Of Anglesey, LL58 8TR
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: It Consultant
Country of residence: Wales
KNOCK, Louisa
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Mor A Gwynt, Llanddona, Isle Of Anglesey, Gwynedd, LL58 8TR
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Thursday, 16 October 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Thursday, 16 October 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alan Knock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Isle Of Anglesey
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Louisa Knock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Isle Of Anglesey
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent