BETA SYSTEMS SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU24 8AA

Company number 02091562
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address 60 HIGH STREET, CHOBHAM, SURREY, GU24 8AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 400,000 . The most likely internet sites of BETA SYSTEMS SOFTWARE LIMITED are www.betasystemssoftware.co.uk, and www.beta-systems-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.2 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Systems Software Limited is a Private Limited Company. The company registration number is 02091562. Beta Systems Software Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Beta Systems Software Limited is 60 High Street Chobham Surrey Gu24 8aa. . HUTH, Andreas Hans-Jürgen, Dr is a Director of the company. STEINER, Armin is a Director of the company. Secretary HOTZ-FIRLUS, Christiana has been resigned. Secretary KALTENBACH, Andreas has been resigned. Secretary TEICHERT, Walter has been resigned. Director BOTHE, Wolfgang has been resigned. Director BOTHE, Wolfgang has been resigned. Director DAHMEN, Andreas, Dr has been resigned. Director EXNER, Stefan has been resigned. Director HOTZ-FIRLUS, Christiana has been resigned. Director KALTENBACH, Andreas has been resigned. Director RANG, Peter has been resigned. Director RAVE, Eberhard has been resigned. Director SAGL, Gernot has been resigned. Director SCHMIDT, William has been resigned. Director TEICHERT, Walter has been resigned. Director TOBLER, Andre has been resigned. Director VEIGEL, Karl Joachim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUTH, Andreas Hans-Jürgen, Dr
Appointed Date: 01 March 2015
60 years old
Director
STEINER, Armin
Appointed Date: 01 August 2015
50 years old

Resigned Directors

Secretary
HOTZ-FIRLUS, Christiana
Resigned: 31 January 2001
Secretary
KALTENBACH, Andreas
Resigned: 31 July 2007
Appointed Date: 31 January 2001
Secretary
TEICHERT, Walter
Resigned: 19 February 2016
Appointed Date: 01 August 2007
Director
BOTHE, Wolfgang
Resigned: 04 June 1999
Appointed Date: 31 July 1998
65 years old
Director
BOTHE, Wolfgang
Resigned: 31 December 1995
Appointed Date: 27 March 1992
65 years old
Director
DAHMEN, Andreas, Dr
Resigned: 08 July 2015
Appointed Date: 01 October 2013
63 years old
Director
EXNER, Stefan
Resigned: 28 February 2015
Appointed Date: 01 July 2013
67 years old
Director
HOTZ-FIRLUS, Christiana
Resigned: 31 January 2001
70 years old
Director
KALTENBACH, Andreas
Resigned: 31 July 2007
Appointed Date: 31 January 2001
62 years old
Director
RANG, Peter
Resigned: 01 February 2004
Appointed Date: 01 October 1997
65 years old
Director
RAVE, Eberhard
Resigned: 27 March 1992
78 years old
Director
SAGL, Gernot
Resigned: 30 June 2013
Appointed Date: 01 August 2007
56 years old
Director
SCHMIDT, William
Resigned: 31 July 1998
82 years old
Director
TEICHERT, Walter
Resigned: 30 September 2013
Appointed Date: 01 December 2005
64 years old
Director
TOBLER, Andre
Resigned: 01 October 1997
Appointed Date: 31 December 1995
73 years old
Director
VEIGEL, Karl Joachim
Resigned: 21 September 2005
Appointed Date: 01 February 2004
74 years old

Persons With Significant Control

Beta Systems Software Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETA SYSTEMS SOFTWARE LIMITED Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Full accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 400,000
23 Feb 2016
Termination of appointment of Walter Teichert as a secretary on 19 February 2016
18 Nov 2015
Satisfaction of charge 2 in full
...
... and 128 more events
25 Aug 1987
Memorandum and Articles of Association
31 Jul 1987
New director appointed
31 Jul 1987
Accounting reference date notified as 31/12
27 Jul 1987
Company name changed nightroam LIMITED\certificate issued on 28/07/87
21 Jan 1987
Certificate of Incorporation

BETA SYSTEMS SOFTWARE LIMITED Charges

9 January 2007
Rent deposit deed
Delivered: 18 January 2007
Status: Satisfied on 18 November 2015
Persons entitled: Derek Seward Roger Seward and Paul Seward T/as Drp Properties
Description: All monies from time to time standing to the credit of the…
2 October 1989
Fixed and floating charge
Delivered: 10 October 1989
Status: Satisfied on 30 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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