BETA TECHNOLOGY LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5HZ

Company number 01840055
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address BARCLAY COURT, DONCASTER CARR, DONCASTER, SOUTH YORKSHIRE, DN4 5HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of BETA TECHNOLOGY LIMITED are www.betatechnology.co.uk, and www.beta-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Beta Technology Limited is a Private Limited Company. The company registration number is 01840055. Beta Technology Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of Beta Technology Limited is Barclay Court Doncaster Carr Doncaster South Yorkshire Dn4 5hz. . EVANS, Jayne is a Secretary of the company. BATHGATE, Paul is a Director of the company. BURNE, Anthony Richard, Dr is a Director of the company. EVANS, Jayne is a Director of the company. WRIGLEY, Richard Ian is a Director of the company. Secretary KEOWN, Valerie Leonora has been resigned. Director BOLTON, Kevin Richard has been resigned. Director DAVIES, Antony has been resigned. Director FLETCHER, Rachel Sarah has been resigned. Director KEOWN, Samuel Robert has been resigned. Director KEOWN, Valerie Leonora has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, Jayne
Appointed Date: 01 March 2006
Director
BATHGATE, Paul
Appointed Date: 01 November 2011
61 years old
Director
BURNE, Anthony Richard, Dr
Appointed Date: 01 May 2006
80 years old
Director
EVANS, Jayne
Appointed Date: 01 September 2003
51 years old
Director
WRIGLEY, Richard Ian
Appointed Date: 01 September 2003
64 years old

Resigned Directors

Secretary
KEOWN, Valerie Leonora
Resigned: 01 March 2006
Director
BOLTON, Kevin Richard
Resigned: 29 June 2007
Appointed Date: 01 September 2003
65 years old
Director
DAVIES, Antony
Resigned: 12 December 2015
Appointed Date: 01 September 2003
60 years old
Director
FLETCHER, Rachel Sarah
Resigned: 22 July 2004
Appointed Date: 01 December 1999
52 years old
Director
KEOWN, Samuel Robert
Resigned: 01 February 2007
87 years old
Director
KEOWN, Valerie Leonora
Resigned: 07 March 2006
90 years old

Persons With Significant Control

Mr Richard Ian Wrigley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA TECHNOLOGY LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Feb 2016
Accounts for a small company made up to 31 August 2015
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 680
12 Jan 2016
Termination of appointment of Antony Davies as a director on 12 December 2015
...
... and 107 more events
19 Sep 1986
Return made up to 21/02/86; full list of members
05 Oct 1984
Company name changed\certificate issued on 05/10/84
13 Aug 1984
Certificate of incorporation
13 Aug 1984
Incorporation
08 Aug 1969
Memorandum of association

BETA TECHNOLOGY LIMITED Charges

14 November 2006
Charge over cash deposits
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements. See the mortgage…
14 November 2006
Floating charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the companys present and future undertaking and assets.
4 December 1985
Debenture
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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