Besec Ltd (number 11619791) is a private limited company established on 2018-10-12 in United Kingdom. This firm is registered at Raphis Court, 2 Hermitage Ln, London NW2 2FS. Besec Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 62090 - "other information technology service activities".
Company details
Name
Besec Ltd
Number
11619791
Date of Incorporation:
Friday 12th October 2018
End of financial year:
30 April
Address:
Raphis Court, 2 Hermitage Ln, London, NW2 2FS
SIC code:
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
62090 - Other information technology service activities
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Michal B. (appointed on 12 October 2018). The Companies House reports 1 person of significant control - Michal B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Michal B.
12 October 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AA01) Accounting period extended to 2024/04/30. Originally it was 2023/10/31
filed on: 31st, October 2023
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(AA01) Accounting period extended to 2024/04/30. Originally it was 2023/10/31
filed on: 31st, October 2023
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(1 page)
(CS01) Confirmation statement with no updates 2023/10/11
filed on: 25th, October 2023
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, July 2023
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(8 pages)
(AD01) Address change date: 2023/07/29. New Address: Raphis Court 2 Hermitage Ln London NW2 2FS. Previous address: Flat 4, 206 Kilburn High Road London NW6 4JH United Kingdom
filed on: 29th, July 2023
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(CS01) Confirmation statement with no updates 2022/10/11
filed on: 11th, October 2022
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31
filed on: 31st, July 2022
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(8 pages)
(CS01) Confirmation statement with no updates 2021/10/11
filed on: 25th, October 2021
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 30th, August 2021
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(8 pages)
(CS01) Confirmation statement with no updates 2020/10/11
filed on: 19th, October 2020
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(3 pages)
(AD01) Address change date: 2020/10/17. New Address: Flat 4, 206 Kilburn High Road London NW6 4JH. Previous address: 52a Holmdale Road London NW6 1BL United Kingdom
filed on: 17th, October 2020
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(AA) Accounts for a micro company for the period ending on 2019/10/31
filed on: 15th, July 2020
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(8 pages)
(CS01) Confirmation statement with no updates 2019/10/11
filed on: 25th, October 2019
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(3 pages)
(NEWINC) Company registration
filed on: 12th, October 2018
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(10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/10/12
capital
(MODEL ARTICLES) Adoption of model articles
incorporation
(1 page)