BECK OPTRONIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BECK OPTRONIC SOLUTIONS LIMITED
COMPANY NUMBER
09072729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
www.beckoptronic.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2014
01/10/2014
JWSA LIMITED
HERTFORDSHIRE
HP2 7BW
Telephone: 01442255755
TPS: Yes
Focus 31 - West Wing Mark Road
Hemel Hempstead Industrial Estat
Hemel Hempstead
Hertfordshire HP2 7BW
HP2 7BW
Telephone: 255755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ian Robert Brock (932929865) Appointed |
| 15/11/2024 | New Board Member Robin Hull (932929886) Appointed |
| 15/11/2024 | New Board Member Andrew Colin Hedges (905028814) Appointed |
Credit Risk Overview
Want to learn more about BECK OPTRONIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECK OPTRONIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECK OPTRONIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2014 - Present (10 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 123 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
17/10/2024 - Present (1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/10/2024 - Present (1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ian Robert Brock (932929865) Appointed |
| 15/11/2024 | New Board Member Robin Hull (932929886) Appointed |
| 15/11/2024 | New Board Member Andrew Colin Hedges (905028814) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 06/03/2015 | Change in Reg. Office |
| 23/10/2014 | Julie Caroline Good (918829101) has left the board |
| 23/10/2014 | New Board Member Robert Michael Featherstonehagh Parsons (905184674) Appointed |
| 16/06/2014 | Thomas William Good (918829103) has left the board |
| 16/06/2014 | New Board Member Thomas William Good (902131062) Appointed |
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