Beta Security System Limited. net worth, address, company information. Free

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Beta Security System Limited (number 08111863) is a private limited company founded on 2012-06-20 in United Kingdom. The company is located at 5 London Road, London SW17 9JR. Beta Security System Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 43210 - "electrical installation", Standard Industrial Classification code: 80200 - "security systems service activities".

Company details

Name	Beta Security System Limited
Number	08111863
Date of Incorporation:	Wednesday 20th June 2012
End of financial year:	30 June
Address:	5 London Road, London, SW17 9JR
SIC code:	62020 - Information technology consultancy activities 43210 - Electrical installation 80200 - Security systems service activities 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Andrzej B. (in the company from 20 June 2012), Tomasz B. (appointment date: 20 June 2012). The Companies House indexes 1 person of significant control - Andrzej B., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	10,989	41,725	20,547	16,552	373	18,518	23,661	25,167	6,322	3,140	6,730
Fixed Assets	-	-	-	1,653	1,240	827	414	-	-	-	-
Total Assets Less Current Liabilities	5,873	4,747	19,933	7,022	-7,974	8,684	9,968	9,207	824	31,739	33,864
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,873	4,747	17,121	7,022	-7,974	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,653	1,240	-	-	-	-	-	-

People with significant control

Andrzej B.

20 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 31st, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 31st, March 2024 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 7, 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 7, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 7, 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 20, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 20, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CH01) On July 7, 2021 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 7, 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On July 7, 2021 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 20, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 20, 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 21st, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 20, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 20, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, September 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 5 London Road London SW17 9JR. Change occurred on September 14, 2017. Company's previous address: 85 Great Portland Street London W1W 7LT United Kingdom. filed on: 14th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on July 14, 2017. Company's previous address: 5 London Road London SW17 9JR. filed on: 14th, July 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 20, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 22, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 18, 2013: 100 GBP capital
(NEWINC) Certificate of incorporation filed on: 20th, June 2012 \| incorporation	Free Download (25 pages)

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