BETTERMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05213715
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address EVOLVE SECURE SOLUTIONS LIMITED, LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017; Confirmation statement made on 24 August 2016 with updates; Satisfaction of charge 052137150001 in full. The most likely internet sites of BETTERMENT LIMITED are www.betterment.co.uk, and www.betterment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betterment Limited is a Private Limited Company. The company registration number is 05213715. Betterment Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Betterment Limited is Evolve Secure Solutions Limited Lynton House Tavistock Square London Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. KELL, Neil is a Director of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary CHAPMAN, Paul has been resigned. Secretary TRUMAN, Martin Giles has been resigned. Director CHAPMAN, Paul has been resigned. Director CONNOR, Kristian Alexander has been resigned. Director GRAY, Richard Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
KELL, Neil
Appointed Date: 25 April 2005
57 years old
Director
LEWIS, Kevin
Appointed Date: 30 May 2014
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 30 May 2014
70 years old

Resigned Directors

Secretary
CHAPMAN, Paul
Resigned: 30 May 2014
Appointed Date: 03 April 2006
Secretary
TRUMAN, Martin Giles
Resigned: 03 April 2006
Appointed Date: 24 August 2004
Director
CHAPMAN, Paul
Resigned: 22 February 2016
Appointed Date: 24 August 2004
58 years old
Director
CONNOR, Kristian Alexander
Resigned: 22 March 2016
Appointed Date: 08 August 2014
49 years old
Director
GRAY, Richard Paul
Resigned: 31 March 2016
Appointed Date: 08 August 2014
49 years old

Persons With Significant Control

Evolve Secure Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETTERMENT LIMITED Events

22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Jun 2016
Satisfaction of charge 052137150001 in full
03 Jun 2016
Termination of appointment of Richard Paul Gray as a director on 31 March 2016
10 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 46 more events
26 May 2005
Accounts for a dormant company made up to 31 March 2005
26 Apr 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
25 Apr 2005
New director appointed
25 Apr 2005
Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100
24 Aug 2004
Incorporation

BETTERMENT LIMITED Charges

30 March 2015
Charge code 0521 3715 0001
Delivered: 8 April 2015
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

BETTERMEGA LIMITED BETTERMENT HOMES LIMITED BETTERMENT PRODUCTS LTD BETTERMENT PROPERTIES (WEYMOUTH) LIMITED BETTERMI LTD BETTERMORPHOSIS JOURNEYS LIMITED BETTERMORPHOSIS LTD