BETA SECURITY LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UA

Company number 02176403
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address DUBOFF & CO, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-07 GBP 3,000 . The most likely internet sites of BETA SECURITY LIMITED are www.betasecurity.co.uk, and www.beta-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Beta Security Limited is a Private Limited Company. The company registration number is 02176403. Beta Security Limited has been working since 12 October 1987. The present status of the company is Active. The registered address of Beta Security Limited is Duboff Co Kingsbury House 468 Church Lane London Nw9 8ua. The company`s financial liabilities are £15.04k. It is £-0.77k against last year. The cash in hand is £2.63k. It is £2.54k against last year. And the total assets are £233.54k, which is £-19.26k against last year. SKOROCHOD, Suzanne Lynette is a Secretary of the company. SKOROCHOD, George Peter is a Director of the company. Secretary ROSS VAN LESSEN, Simon has been resigned. Director ROSS VAN LESSEN, Simon has been resigned. Director SKOROCHOD, George Peter has been resigned. The company operates in "Security systems service activities".


beta security Key Finiance

LIABILITIES £15.04k
-5%
CASH £2.63k
+2884%
TOTAL ASSETS £233.54k
-8%
All Financial Figures

Current Directors

Secretary
SKOROCHOD, Suzanne Lynette
Appointed Date: 31 May 2002

Director
SKOROCHOD, George Peter
Appointed Date: 31 December 1991
68 years old

Resigned Directors

Secretary
ROSS VAN LESSEN, Simon
Resigned: 31 May 2002

Director
ROSS VAN LESSEN, Simon
Resigned: 31 May 2002
69 years old

Director
SKOROCHOD, George Peter
Resigned: 01 October 2009
68 years old

Persons With Significant Control

Mr George Peter Skorochod
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA SECURITY LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000

...
... and 78 more events
21 Oct 1988
New director appointed

21 Oct 1988
Secretary resigned;new secretary appointed;new director appointed

11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1987
Registered office changed on 11/11/87 from: 84 temple chambers temple avenue london EC4Y ohp

12 Oct 1987
Incorporation

BETA SECURITY LIMITED Charges

1 March 2011
Rent deposit deed
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Thames Land Limited
Description: Payments of the rent reserved by and other monies payable…
18 June 2001
Rent deposit deed
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Robert Hodes and Hilary Hodes
Description: Rent deposit relating to lease of unit a jubilee close…
12 May 1997
Mortgage debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…