Beta Valve Systems Ltd was registered on 19 July 1983 and has its registered office in High Wycombe. The current directors of this company are listed as Allen, Anne, Sparrowhawk, Ian Edwin, Dutton, Ronald Leslie, Sparrowhawk, Frances Gay. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUTTON, Ronald Leslie | N/A | 30 April 1996 | 1 |
| SPARROWHAWK, Frances Gay | N/A | 31 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Anne | 16 May 2008 | 13 February 2010 | 1 |
| SPARROWHAWK, Ian Edwin | 13 February 2010 | 01 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| PSC01 - N/A | 30 May 2018 | |
| PSC07 - N/A | 30 May 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| RESOLUTIONS - N/A | 06 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 29 April 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| AP03 - Appointment of secretary | 11 June 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 05 June 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 288 - N/A | 15 August 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363a - Annual Return | 17 September 1993 | |
| 287 - Change in situation or address of Registered Office | 14 September 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| CERTNM - Change of name certificate | 13 October 1983 | |
| MISC - Miscellaneous document | 19 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 March 1989 | Fully Satisfied |
N/A |
