Company number 05052430
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 10 TRINITY CLOSE, SOUTH CROYDON, SURREY, CR2 0EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 99
. The most likely internet sites of BEOTECH LIMITED are www.beotech.co.uk, and www.beotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Beotech Limited is a Private Limited Company.
The company registration number is 05052430. Beotech Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Beotech Limited is 10 Trinity Close South Croydon Surrey Cr2 0ep. . JOTIC, Milan is a Secretary of the company. JOTIC, Diana is a Director of the company. JOTIC, Milan is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary JOTIC, Diana has been resigned. Director JOTIC, Diana has been resigned. Director NENADIC, Bojan has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 04 March 2004
Appointed Date: 23 February 2004
Secretary
JOTIC, Diana
Resigned: 31 March 2013
Appointed Date: 25 August 2006
Director
JOTIC, Diana
Resigned: 05 September 2010
Appointed Date: 25 August 2006
53 years old
Director
NENADIC, Bojan
Resigned: 12 July 2006
Appointed Date: 04 March 2004
52 years old
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 04 March 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mr Milan Jotic
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEOTECH LIMITED Events
01 Apr 2017
Confirmation statement made on 23 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Jul 2015
Total exemption full accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 36 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
15 Mar 2004
Company name changed tridymite LIMITED\certificate issued on 15/03/04
23 Feb 2004
Incorporation