BECK OPTRONIC SOLUTIONS LIMITED

Overview

Company Name	BECK OPTRONIC SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09072729
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BECK OPTRONIC SOLUTIONS LIMITED?

Manufacture of optical precision instruments (26701) / Manufacturing

Where is BECK OPTRONIC SOLUTIONS LIMITED located?

Registered Office Address	Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BECK OPTRONIC SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
JWSA LIMITED	Jun 05, 2014	Jun 05, 2014

What are the latest accounts for BECK OPTRONIC SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BECK OPTRONIC SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for BECK OPTRONIC SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2025

Confirmation statement made on Sep 09, 2025 with updates

4 pages

CS01

Apr 15, 2025

Total exemption full accounts made up to Sep 30, 2024

11 pages

Nov 23, 2024

Memorandum and Articles of Association

15 pages

Nov 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 13, 2024

Notification of Beck Optronic Solutions Trustees Limited as a person with significant control on Oct 17, 2024

2 pages

PSC02

Nov 13, 2024

Cessation of Thomas William Good as a person with significant control on Oct 17, 2024

1 pages

PSC07

Nov 13, 2024

Cessation of Robert Michael Featherstonehaugh Parsons as a person with significant control on Oct 17, 2024

1 pages

PSC07

Nov 13, 2024

Appointment of Mr Robin Hull as a director on Oct 17, 2024

2 pages

AP01

Nov 13, 2024

Appointment of Mr Ian Robert Brock as a director on Oct 17, 2024

2 pages

AP01

Nov 13, 2024

Appointment of Mr Andrew Colin Hedges as a director on Oct 17, 2024

2 pages

AP01

Sep 12, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

May 09, 2024

Total exemption full accounts made up to Sep 30, 2023

11 pages

Sep 26, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Sep 01, 2023

Total exemption full accounts made up to Sep 30, 2022

11 pages

Sep 09, 2022

Confirmation statement made on Sep 09, 2022 with updates

4 pages

CS01

Jul 18, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

Aug 11, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Jul 18, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Jul 27, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Jul 02, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Jul 22, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

Aug 09, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of BECK OPTRONIC SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOD, Thomas William Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire England	Jun 05, 2014		Secretary	Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire England				188291040001
BROCK, Ian Robert Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire	Oct 17, 2024		Director	Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire	United Kingdom	British	1964-12	329298650001
GOOD, Thomas William Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire England	Jun 05, 2014		Director	Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire England	England	British	1965-6	21310620012
HEDGES, Andrew Colin Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire	Oct 17, 2024		Director	Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire	United Kingdom	British	1966-10	50288140001
HULL, Robin Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire	Oct 17, 2024		Director	Mark Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 - West Wing Hertfordshire	United Kingdom	British	1954-4	329298860001
PARSONS, Robert Michael Featherstonehaugh Epwell OX15 6LG Banbury Three Hills House Oxon United Kingdom	Oct 01, 2014		Director	Epwell OX15 6LG Banbury Three Hills House Oxon United Kingdom	United Kingdom	British	1958-9	51846740001
GOOD, Julie Caroline West Green Road Hartley Wintney RG27 8JN Hook Sherwoods Farm Hampshire England	Jun 05, 2014	Oct 01, 2014	Director	West Green Road Hartley Wintney RG27 8JN Hook Sherwoods Farm Hampshire England	United Kingdom	British	1964-6	188291010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECK OPTRONIC SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beck Optronic Solutions Trustees Limited

Oct 17, 2024

Hemel Hempstead Industrial Estate

HP2 7BW Hemel Hempstead

Focus 31 - West Wing Mark Road

Hertfordshire

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15860385

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas William Good

Jul 04, 2016

Mark Road

Hemel Hempstead Industrial Estate

HP2 7BW Hemel Hempstead

Focus 31 - West Wing

Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert Michael Featherstonehaugh Parsons

Jul 04, 2016

Mark Road

Hemel Hempstead Industrial Estate

HP2 7BW Hemel Hempstead

Focus 31 - West Wing

Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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