BECK OPTRONIC SOLUTIONS LIMITED
FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7BW- Active
- Private Limited Company
- Company No. 09072729
- Last Updated: 01 Mar 2024
Company Profile
BECK OPTRONIC SOLUTIONS LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BECK OPTRONIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 10 years 5 months and 3 days.
| Name | BECK OPTRONIC SOLUTIONS LIMITED |
|---|---|
| Company number | 09072729 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOCUS 31 - WEST WING MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Michael Featherstonehaugh Parsons Nationality: British |
Dates: Monday, July 4, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas William Good Nationality: British |
Dates: Monday, July 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2016 |
| Last confirmation statement dated | 05 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BECK OPTRONIC SOLUTIONS LIMITED | 05 Jun 2014 |
| JWSA LIMITED | 01 Oct 2014 |