BETA BIDCO LTD
LIVERPOOL DAILY INTERNET LIMITED SYSGROUP LIMITED NODE HOSTING LTD NODE COMMUNICATIONS LTD NODE HOSTING LIMITED BETA BIDCO LIMITED LAYERONE HOSTING LTD BETA BIDCO LIMITED

Hellopages » Merseyside » Liverpool » L17 5AG

Company number 08508625
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address STONE HOUSE, FULWOOD PARK, LIVERPOOL, ENGLAND, L17 5AG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-29 ; Confirmation statement made on 29 April 2017 with updates; Registered office address changed from C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL to Stone House Fulwood Park Liverpool L17 5AG on 29 April 2017. The most likely internet sites of BETA BIDCO LTD are www.betabidco.co.uk, and www.beta-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Beta Bidco Ltd is a Private Limited Company. The company registration number is 08508625. Beta Bidco Ltd has been working since 29 April 2013. The present status of the company is Active. The registered address of Beta Bidco Ltd is Stone House Fulwood Park Liverpool England L17 5ag. . BINKS, Adam is a Director of the company. EVANS, Christopher Neil is a Director of the company. Secretary SC CAPITAL PARTNERS LLP has been resigned. Director EVANS, Christopher Neil has been resigned. Director ORMEROD, James Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BINKS, Adam
Appointed Date: 29 April 2013
41 years old
Director
EVANS, Christopher Neil
Appointed Date: 01 December 2013
44 years old

Resigned Directors

Secretary
SC CAPITAL PARTNERS LLP
Resigned: 07 May 2015
Appointed Date: 29 June 2013
Director
EVANS, Christopher Neil
Resigned: 14 July 2013
Appointed Date: 29 April 2013
44 years old
Director
ORMEROD, James Paul
Resigned: 30 October 2013
Appointed Date: 29 June 2013
43 years old

Persons With Significant Control

Mr Adam Binks
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Neil Evans
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA BIDCO LTD Events

02 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-29
29 Apr 2017
Confirmation statement made on 29 April 2017 with updates
29 Apr 2017
Registered office address changed from C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL to Stone House Fulwood Park Liverpool L17 5AG on 29 April 2017
29 Jul 2016
Accounts for a dormant company made up to 31 March 2016
05 Jul 2016
Company name changed sysgroup LIMITED\certificate issued on 05/07/16
  • CONNOT ‐ Change of name notice
...
... and 17 more events
01 Jul 2013
Company name changed beta bidco LIMITED\certificate issued on 01/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-29
29 Jun 2013
Appointment of Sc Capital Partners Llp as a secretary on 29 June 2013
29 Jun 2013
Statement of capital following an allotment of shares on 29 June 2013
  • GBP 2
29 Jun 2013
Appointment of Mr James Paul Ormerod as a director on 29 June 2013
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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