Beta Technology Ltd was setup in 1984, it's status is listed as "Active". The current directors of Beta Technology Ltd are Wrigley, Richard Ian, Bolton, Kevin Richard, Davies, Antony, Fletcher, Rachel Sarah, Keown, Valerie Leonora, May, Peter Edward. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGLEY, Richard Ian | 01 September 2003 | - | 1 |
BOLTON, Kevin Richard | 01 September 2003 | 29 June 2007 | 1 |
DAVIES, Antony | 01 September 2003 | 12 December 2015 | 1 |
FLETCHER, Rachel Sarah | 01 December 1999 | 22 July 2004 | 1 |
KEOWN, Valerie Leonora | N/A | 07 March 2006 | 1 |
MAY, Peter Edward | 01 April 2020 | 07 August 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 August 2020 | |
AP01 - Appointment of director | 09 April 2020 | |
TM01 - Termination of appointment of director | 07 April 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CH01 - Change of particulars for director | 02 January 2018 | |
PSC04 - N/A | 02 January 2018 | |
MR04 - N/A | 11 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR01 - N/A | 19 September 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 12 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 22 March 2013 | |
SH03 - Return of purchase of own shares | 19 November 2012 | |
SH06 - Notice of cancellation of shares | 07 November 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 04 December 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 16 February 2009 | |
363s - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
AA - Annual Accounts | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
AA - Annual Accounts | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
RESOLUTIONS - N/A | 10 April 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
363a - Annual Return | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 04 March 2005 | |
MISC - Miscellaneous document | 01 October 2004 | |
169 - Return by a company purchasing its own shares | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 11 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
123 - Notice of increase in nominal capital | 17 March 2003 | |
AA - Annual Accounts | 10 February 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 10 January 2000 | |
287 - Change in situation or address of Registered Office | 21 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 21 November 1996 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 05 February 1996 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 11 November 1994 | |
363s - Annual Return | 15 April 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 22 February 1993 | |
AA - Annual Accounts | 05 July 1992 | |
RESOLUTIONS - N/A | 26 May 1992 | |
363s - Annual Return | 11 March 1992 | |
AA - Annual Accounts | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
363a - Annual Return | 09 April 1991 | |
288 - N/A | 11 October 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 31 January 1990 | |
RESOLUTIONS - N/A | 15 August 1989 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 17 May 1989 | |
363 - Annual Return | 13 September 1988 | |
AA - Annual Accounts | 22 August 1988 | |
AA - Annual Accounts | 21 March 1987 | |
363 - Annual Return | 21 March 1987 | |
288 - N/A | 31 December 1986 | |
AA - Annual Accounts | 19 September 1986 | |
363 - Annual Return | 19 September 1986 | |
CERTNM - Change of name certificate | 05 October 1984 | |
MISC - Miscellaneous document | 13 August 1984 | |
NEWINC - New incorporation documents | 13 August 1984 | |
MISC - Miscellaneous document | 08 August 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2017 | Outstanding |
N/A |
Charge over cash deposits | 14 November 2006 | Fully Satisfied |
N/A |
Floating charge | 14 November 2006 | Fully Satisfied |
N/A |
Debenture | 04 December 1985 | Outstanding |
N/A |