BETA ANALYTIC LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 06013106
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 July 2016. The most likely internet sites of BETA ANALYTIC LIMITED are www.betaanalytic.co.uk, and www.beta-analytic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Analytic Limited is a Private Limited Company. The company registration number is 06013106. Beta Analytic Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Beta Analytic Limited is 20 22 Wenlock Road London England N1 7gu. . TAMERS, Thierry Sam is a Secretary of the company. HOOD, Darden Gwaltney, Director is a Director of the company. TAMERS, Thierry Sam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAMERS, Thierry Sam
Appointed Date: 29 November 2006
Director
HOOD, Darden Gwaltney, Director
Appointed Date: 29 November 2006
67 years old
Director
TAMERS, Thierry Sam
Appointed Date: 29 November 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Director Thierry Sam Tamers
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Director Darden Gwaltney Hood
Notified on: 29 November 2016
67 years old
Nature of control: Has significant influence or control
Gillian Susan Brooks
Notified on: 29 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA ANALYTIC LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Jul 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 25 more events
23 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007
Registered office changed on 23/01/07 from: cedar house, hazell drive newport gwent NP10 8FY
23 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
29 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation

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