BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED
Overview
| Company Name | BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15860385 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED located?
| Registered Office Address | Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 26, 2026 |
What is the status of the latest confirmation statement for BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Registered office address changed from Hemel Hempstead Industrial Estate West Wing Mark Road Hemel Hempstead, Hertfordshire HP2 7BW England to Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on Sep 12, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Colin Charles Hedges on Jul 26, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCK, Ian Robert | Director | Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW Hertfordshire Focus 31 - West Wing Mark Road England | England | British | 325513230001 | |||||
| GOOD, Thomas William | Director | Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW Hertfordshire Focus 31 - West Wing Mark Road England | England | British | 325513220001 | |||||
| HEDGES, Andrew Colin | Director | West Wing Mark Road HP2 7BW Hemel Hempstead, Hertfordshire Hemel Hempstead Industrial Estate England | United Kingdom | British | 50288140001 | |||||
| PARSONS, Robert Michael Featherstonehaugh | Director | Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BW Hertfordshire Focus 31 - West Wing Mark Road England | England | British | 325513210001 |
What are the latest statements on persons with significant control for BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0