Based in Corby, Northants, Beda Technology Ltd was established in 1987, it's status at Companies House is "Active". This organisation has 4 directors listed. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEGGS, James Edward | 02 September 1996 | - | 1 |
BEISING, Karl | N/A | 19 February 1998 | 1 |
BERGSMANN, Ludwig | N/A | 29 October 1997 | 1 |
HEGGS, Terence Richard | N/A | 28 January 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 14 October 2019 | |
PSC04 - N/A | 20 August 2019 | |
CH01 - Change of particulars for director | 20 August 2019 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 28 September 2017 | |
PSC04 - N/A | 25 September 2017 | |
PSC07 - N/A | 25 September 2017 | |
RESOLUTIONS - N/A | 23 March 2017 | |
SH06 - Notice of cancellation of shares | 23 March 2017 | |
SH03 - Return of purchase of own shares | 23 March 2017 | |
TM02 - Termination of appointment of secretary | 01 March 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 04 October 2016 | |
RESOLUTIONS - N/A | 28 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AR01 - Annual Return | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 10 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 30 September 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 04 October 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 28 September 2004 | |
363a - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 22 September 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363a - Annual Return | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363a - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363a - Annual Return | 02 October 2000 | |
395 - Particulars of a mortgage or charge | 07 March 2000 | |
363a - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 15 September 1999 | |
363a - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 21 September 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
RESOLUTIONS - N/A | 24 March 1998 | |
RESOLUTIONS - N/A | 24 March 1998 | |
169 - Return by a company purchasing its own shares | 24 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
363s - Annual Return | 03 October 1997 | |
AA - Annual Accounts | 05 September 1997 | |
MEM/ARTS - N/A | 30 May 1997 | |
RESOLUTIONS - N/A | 28 April 1997 | |
225 - Change of Accounting Reference Date | 17 December 1996 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 10 September 1996 | |
288 - N/A | 09 September 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 19 September 1995 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 27 October 1994 | |
287 - Change in situation or address of Registered Office | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
169 - Return by a company purchasing its own shares | 03 February 1994 | |
RESOLUTIONS - N/A | 26 November 1993 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 08 September 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363b - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 27 November 1990 | |
363 - Annual Return | 09 October 1990 | |
363 - Annual Return | 26 October 1989 | |
AA - Annual Accounts | 20 October 1989 | |
363 - Annual Return | 08 November 1988 | |
AA - Annual Accounts | 08 November 1988 | |
395 - Particulars of a mortgage or charge | 03 February 1988 | |
RESOLUTIONS - N/A | 19 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 August 1987 | |
MEM/ARTS - N/A | 13 July 1987 | |
CERTNM - Change of name certificate | 24 June 1987 | |
287 - Change in situation or address of Registered Office | 24 June 1987 | |
288 - N/A | 24 June 1987 | |
RESOLUTIONS - N/A | 18 June 1987 | |
CERTINC - N/A | 11 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 March 2000 | Fully Satisfied |
N/A |
Debenture | 18 January 1988 | Fully Satisfied |
N/A |