BETOPTIMIZER LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3JP

Company number 09270214
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 61-63 CROCKHAMWELL ROAD, WOODLEY, READING, ENGLAND, RG5 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN to 61-63 Crockhamwell Road Woodley Reading RG5 3JP on 23 January 2017; Confirmation statement made on 20 October 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of BETOPTIMIZER LIMITED are www.betoptimizer.co.uk, and www.betoptimizer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Betoptimizer Limited is a Private Limited Company. The company registration number is 09270214. Betoptimizer Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Betoptimizer Limited is 61 63 Crockhamwell Road Woodley Reading England Rg5 3jp. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. JOHNSON, Mitchell is a Director of the company. VIND, Rune is a Director of the company. Director OESTERGAARD, Christian Machholdt has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 20 October 2014
Director
JOHNSON, Mitchell
Appointed Date: 20 October 2014
45 years old
Director
VIND, Rune
Appointed Date: 20 October 2014
50 years old

Resigned Directors

Director
OESTERGAARD, Christian Machholdt
Resigned: 21 October 2014
Appointed Date: 20 October 2014
54 years old

Persons With Significant Control

Rune Vind
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christian Oestergaard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETOPTIMIZER LIMITED Events

23 Jan 2017
Registered office address changed from 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN to 61-63 Crockhamwell Road Woodley Reading RG5 3JP on 23 January 2017
30 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Aug 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
18 Aug 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
29 Jun 2016
Full accounts made up to 31 October 2015
...
... and 8 more events
13 Jan 2015
Register inspection address has been changed to C/O Accounting Worx Secretaries Limitd 7 Headley Road Woodley Reading RG5 4JB
13 Jan 2015
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN on 13 January 2015
16 Dec 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Dec 2014
Termination of appointment of Christian Oestergaard as a director on 21 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

BETOPTIMIZER LIMITED Charges

20 March 2015
Charge code 0927 0214 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Accounting Worx Limited
Description: Contains fixed charge…

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