BETAPLEX LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 4AE

Company number 04894254
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 33 KINGSLEY AVENUE, HOUNSLOW, MIDDLESEX, TW3 4AE
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-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BETAPLEX LIMITED are www.betaplex.co.uk, and www.betaplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Betaplex Limited is a Private Limited Company. The company registration number is 04894254. Betaplex Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Betaplex Limited is 33 Kingsley Avenue Hounslow Middlesex Tw3 4ae. . SAGGU, Nirpal Kaur is a Secretary of the company. SAGGU, Parminder Singh, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAGGU, Nirpal Kaur
Appointed Date: 11 September 2003

Director
SAGGU, Parminder Singh, Dr
Appointed Date: 11 September 2003
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2003
Appointed Date: 10 September 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Dr Parminder Singh Saggu Bsc Phd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nirpal Kaur Saggu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETAPLEX LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 10 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2

05 Dec 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 28 more events
06 Nov 2003
New director appointed
18 Sep 2003
Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
10 Sep 2003
Incorporation