BECK OPTRONIC SOLUTIONS LIMITED
HEMEL HEMPSTEAD JWSA LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 09072729
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Thomas William Good on 14 February 2017; Registration of charge 090727290004, created on 31 January 2017; Satisfaction of charge 090727290003 in full. The most likely internet sites of BECK OPTRONIC SOLUTIONS LIMITED are www.beckoptronicsolutions.co.uk, and www.beck-optronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Beck Optronic Solutions Limited is a Private Limited Company. The company registration number is 09072729. Beck Optronic Solutions Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Beck Optronic Solutions Limited is Focus 31 West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7bw. . GOOD, Thomas William is a Secretary of the company. GOOD, Thomas William is a Director of the company. PARSONS, Robert Michael Featherstonehaugh is a Director of the company. Director GOOD, Julie Caroline has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
GOOD, Thomas William
Appointed Date: 05 June 2014
Director
GOOD, Thomas William
Appointed Date: 05 June 2014
60 years old
Director
PARSONS, Robert Michael Featherstonehaugh
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Director
GOOD, Julie Caroline
Resigned: 01 October 2014
Appointed Date: 05 June 2014
61 years old

Persons With Significant Control

Mr Thomas William Good
Notified on: 4 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Featherstonehaugh Parsons
Notified on: 4 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECK OPTRONIC SOLUTIONS LIMITED Events

27 Feb 2017
Director's details changed for Mr Thomas William Good on 14 February 2017
02 Feb 2017
Registration of charge 090727290004, created on 31 January 2017
02 Feb 2017
Satisfaction of charge 090727290003 in full
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 9 more events
21 Oct 2014
Termination of appointment of Julie Caroline Good as a director on 1 October 2014
15 Oct 2014
Registration of charge 090727290001, created on 13 October 2014
01 Oct 2014
Company name changed jwsa LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
01 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BECK OPTRONIC SOLUTIONS LIMITED Charges

31 January 2017
Charge code 0907 2729 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
15 January 2015
Charge code 0907 2729 0003
Delivered: 28 January 2015
Status: Satisfied on 2 February 2017
Persons entitled: Fenn Night Vision Limited (Registered Company Number 00812237)
Description: See instrument for further details…
11 November 2014
Charge code 0907 2729 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Robert Michael Featherstonehaugh Parsons Thomas William Good
Description: Leasehold of 15, greycaine road, watford, hertfordshire…
13 October 2014
Charge code 0907 2729 0001
Delivered: 15 October 2014
Status: Satisfied on 9 June 2015
Persons entitled: Davin Optronics Limited (In Administration)
Description: All the goodwill uncalled capital and all patents trade…

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