BETA ELECTRONICS LIMITED
LONDON

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Company number 10053706
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Ivy Sheila Villarta as a secretary on 28 November 2016; Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016. The most likely internet sites of BETA ELECTRONICS LIMITED are www.betaelectronics.co.uk, and www.beta-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Beta Electronics Limited is a Private Limited Company. The company registration number is 10053706. Beta Electronics Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Beta Electronics Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . VILLARTA, Ivy Sheila is a Secretary of the company. GLEISSNER, Michael is a Director of the company. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
VILLARTA, Ivy Sheila
Appointed Date: 28 November 2016

Director
GLEISSNER, Michael
Appointed Date: 09 March 2016
56 years old

Persons With Significant Control

Michael Gleissner
Notified on: 30 January 2017
56 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

BETA ELECTRONICS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
08 Dec 2016
Appointment of Ivy Sheila Villarta as a secretary on 28 November 2016
14 Sep 2016
Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016
02 Sep 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted