BETA SYSTEMS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02091562

Incorporation date

21/01/1987

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

26/03/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

01/10/2025

Appointment of Mr Ian Alexander Ramage as a director on 2025-09-22

View PDF (2 pages)

25/06/2025

Termination of appointment of Rigas Paschaloudis as a director on 2025-06-15

View PDF (1 pages)

20/02/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

05/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Andreas Hans-Jürgen Huth as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Rigas Paschaloudis as a director on 2023-06-30

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

08/02/2023

Notification of Beta Systems Software Ag as a person with significant control on 2017-01-21

View PDF (2 pages)

07/02/2023

Cessation of Beta Systems Software Ag as a person with significant control on 2022-10-17

View PDF (1 pages)

22/01/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

23/03/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

16/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

15/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Gerald Robert Schmedding as a director on 2020-07-20

View PDF (2 pages)

04/08/2020

Termination of appointment of Armin Steiner as a director on 2020-06-20

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

07/02/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

29/08/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

27/06/2018

Resolutions

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

06/04/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

06/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

28/07/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

13/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

23/02/2016

Termination of appointment of Walter Teichert as a secretary on 2016-02-19

View PDF (1 pages)

18/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

03/08/2015

Appointment of Mr Armin Steiner as a director on 2015-08-01

View PDF (2 pages)

03/08/2015

Termination of appointment of Andreas Dahmen as a director on 2015-07-08

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

09/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

23/03/2015

Appointment of Dr Andreas Hans-Jürgen Huth as a director on 2015-03-01

View PDF (2 pages)

23/03/2015

Termination of appointment of Stefan Exner as a director on 2015-02-28

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

11/06/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

03/10/2013

Appointment of Dr Andreas Dahmen as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Walter Teichert as a director

View PDF (1 pages)

20/09/2013

Appointment of Mr Stefan Exner as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of Gernot Sagl as a director

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

21/08/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

06/06/2012

Director's details changed for Walter Teichert on 2012-03-02

View PDF (2 pages)

06/06/2012

Director's details changed for Gernot Sagl on 2012-03-02

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/09/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

09/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

06/07/2011

Secretary's details changed for Walter Teichert on 2011-03-02

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

26/03/2010

Secretary's details changed for Walter Teichert on 2010-03-02

View PDF (1 pages)

26/03/2010

Director's details changed for Gernot Sagl on 2010-03-02

View PDF (2 pages)

26/03/2010

Director's details changed for Walter Teichert on 2010-03-02

View PDF (2 pages)

25/03/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

30/04/2009

Director's change of particulars / gernot sagl / 01/03/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/10/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

27/10/2008

Director's change of particulars / gernot sagl / 09/09/2008

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Return made up to 02/03/07; full list of members

View PDF (2 pages)

14/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/07/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

03/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/04/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

23/12/2002

Ad 20/11/02--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

20/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

20/11/2002

Nc inc already adjusted 15/10/02

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

12/06/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

12/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/07/1999

Director resigned

View PDF (1 pages)

19/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

18/01/1999

Particulars of contract relating to shares

View PDF (3 pages)

18/01/1999

Ad 10/12/98--------- £ si 190000@1=190000 £ ic 10000/200000

View PDF (2 pages)

18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (1 pages)

18/01/1999

£ nc 10000/200000 10/12/98

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (0 pages)

29/09/1998

Director resigned

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/04/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/06/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

14/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/05/1996

Return made up to 02/03/96; no change of members

View PDF (4 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

New director appointed

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/04/1995

Return made up to 02/03/95; full list of members

View PDF (6 pages)

11/04/1995

Ad 31/12/94--------- £ si 8500@1=8500 £ ic 1500/10000

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

12/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/03/1994

Return made up to 02/03/94; no change of members

View PDF (0 pages)

02/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/06/1993

Return made up to 02/03/93; full list of members

View PDF (0 pages)

16/03/1993

Director resigned;new director appointed

View PDF (0 pages)

06/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/04/1992

Return made up to 02/03/92; full list of members

View PDF (0 pages)

01/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

12/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/04/1991

Return made up to 25/02/91; no change of members

View PDF (0 pages)

30/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/03/1990

Return made up to 02/03/90; full list of members

View PDF (0 pages)

06/03/1990

Director resigned;new director appointed

View PDF (0 pages)

10/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1989

Memorandum and Articles of Association

View PDF (11 pages)

21/07/1989

Wd 19/07/89 ad 26/06/89--------- £ si 500@1=500 £ ic 1000/1500

View PDF (0 pages)

27/06/1989

Resolutions

View PDF (0 pages)

27/06/1989

Resolutions

View PDF (0 pages)

27/06/1989

£ nc 1000/10000

View PDF (0 pages)

15/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1989

Return made up to 08/02/89; full list of members

View PDF (0 pages)

21/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/06/1988

Return made up to 06/06/88; full list of members

View PDF (0 pages)

17/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/06/1988

Wd 21/04/88 ad 21/12/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

11/05/1988

Nc inc already adjusted

View PDF (1 pages)

11/05/1988

Resolutions

View PDF (0 pages)

11/05/1988

Resolutions

View PDF (0 pages)

22/02/1988

Wd 19/01/88 pd 21/12/87--------- £ si 2@1

View PDF (0 pages)

26/08/1987

Registered office changed on 26/08/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

26/08/1987

Director resigned;new director appointed

View PDF (0 pages)

26/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

31/07/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

27/07/1987

Certificate of change of name

View PDF (2 pages)

21/01/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BETA SYSTEMS SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

02/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huth, Andreas Hans-Jürgen, Dr	Director	01/03/2015 - 30/06/2023	-
Paschaloudis, Rigas	Director	30/06/2023 - 15/06/2025	-
Ramage, Ian Alexander	Director	22/09/2025 - Present	-
Schmedding, Gerald Robert	Director	20/07/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BETA SYSTEMS SOFTWARE LIMITED

BETA SYSTEMS SOFTWARE LIMITED is an(a) Active company incorporated on 21/01/1987 with the registered office located at 60 High Street, Chobham, Surrey GU24 8AA. There are currently 2 active directors 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 SYSTEMS SOFTWARE LIMITED?

BETA SYSTEMS SOFTWARE LIMITED is currently Active. It was registered on 21/01/1987 .

Where is BETA SYSTEMS SOFTWARE LIMITED located?

BETA SYSTEMS SOFTWARE LIMITED is registered at 60 High Street, Chobham, Surrey GU24 8AA.

What does BETA SYSTEMS SOFTWARE LIMITED do?

BETA SYSTEMS SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BETA SYSTEMS SOFTWARE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-01-22 with no updates.