BETA SECURITY SYSTEM LIMITED

Key Data

Status

Active

Company No.

08111863

Incorporation date

20/06/2012

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Security systems service activities (80.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2012)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/03/2026

Change of details for Mr Andrzej Byjos as a person with significant control on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Andrzej Edward Byjos on 2026-03-27

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Mr Andrzej Byjos on 2025-10-28

View PDF (2 pages)

25/11/2025

Change of details for Mr Andrzej Byjos as a person with significant control on 2025-10-28

View PDF (2 pages)

14/03/2025

Change of details for Mr Tomasz Blazej Byjos as a person with significant control on 2025-03-14

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Mr Andrzej Byjos as a person with significant control on 2025-03-10

View PDF (2 pages)

13/03/2025

Notification of Tomasz Blazej Byjos as a person with significant control on 2025-03-10

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

19/02/2025

Registered office address changed from 5 London Road London SW17 9JR United Kingdom to C/O Farrow and Farrow Accounting Limited, 207 London Road Mitcham London CR4 2JD on 2025-02-19

View PDF (1 pages)

27/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/02/2024

Termination of appointment of Tomasz Byjos as a director on 2024-02-07

View PDF (1 pages)

07/02/2024

Change of details for Mr Andrzej Byjos as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/07/2021

Change of details for Mr Andrzej Byjos as a person with significant control on 2021-07-07

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Andrzej Byjos on 2021-07-07

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Tomasz Byjos on 2021-07-07

View PDF (2 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

14/09/2017

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 5 London Road London SW17 9JR on 2017-09-14

View PDF (1 pages)

14/07/2017

Registered office address changed from 5 London Road London SW17 9JR to 85 Great Portland Street London W1W 7LT on 2017-07-14

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

12/07/2017

Notification of Andrzej Byjos as a person with significant control on 2017-06-20

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

18/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

20/06/2012

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
824.00
-
0.00
-
-

2022
4
31.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomasz Byjos	Director	20/06/2012 - 07/02/2024	5
Andrzej Edward Byjos	Director	20/06/2012 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BETA SECURITY SYSTEM LIMITED

BETA SECURITY SYSTEM LIMITED is an(a) Active company incorporated on 20/06/2012 with the registered office located at C/O Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London CR4 2JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETA SECURITY SYSTEM LIMITED?

BETA SECURITY SYSTEM LIMITED is currently Active. It was registered on 20/06/2012 .

Where is BETA SECURITY SYSTEM LIMITED located?

BETA SECURITY SYSTEM LIMITED is registered at C/O Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London CR4 2JD.

What does BETA SECURITY SYSTEM LIMITED do?

BETA SECURITY SYSTEM LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BETA SECURITY SYSTEM LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.