BETATEC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12970431

Incorporation date

23/10/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2020)

07/11/2025

Termination of appointment of John Giles Bowden as a director on 2025-09-30

View PDF (1 pages)

07/11/2025

Cessation of John Giles Bowden as a person with significant control on 2025-09-30

View PDF (1 pages)

07/11/2025

Notification of Andrea Lee Hough as a person with significant control on 2025-09-30

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (6 pages)

29/08/2025

Second filing of Confirmation Statement dated 2024-10-22

View PDF (4 pages)

28/07/2025

Accounts for a small company made up to 2024-07-31

View PDF (9 pages)

10/01/2025

Second filing of Confirmation Statement dated 2024-10-22

View PDF (8 pages)

07/11/2024

Accounts for a small company made up to 2023-07-31

View PDF (9 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (4 pages)

24/07/2024

Previous accounting period shortened from 2023-07-30 to 2023-07-29

View PDF (1 pages)

24/05/2024

Purchase of own shares.

View PDF (4 pages)

21/05/2024

Cancellation of shares. Statement of capital on 2024-05-16

View PDF (4 pages)

26/04/2024

Previous accounting period shortened from 2023-07-31 to 2023-07-30

View PDF (1 pages)

30/01/2024

Registration of charge 129704310002, created on 2024-01-29

View PDF (24 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

06/03/2023

Accounts for a small company made up to 2022-07-31

View PDF (8 pages)

13/02/2023

Termination of appointment of Steven Atherton as a director on 2023-01-26

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a small company made up to 2021-07-31

View PDF (9 pages)

03/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (6 pages)

14/10/2021

Director's details changed for Mr Mark Alan Poole on 2021-10-14

View PDF (2 pages)

17/09/2021

Change of details for John Giles Bowden as a person with significant control on 2021-09-15

View PDF (2 pages)

16/09/2021

Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Units 10 & 11 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB on 2021-09-16

View PDF (1 pages)

16/09/2021

Previous accounting period shortened from 2021-10-31 to 2021-07-31

View PDF (1 pages)

15/09/2021

Director's details changed for Mr Mark Alan Poole on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for Mrs Andrea Lee Hough on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for John Giles Bowden on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for John Giles Bowden on 2021-09-15

View PDF (2 pages)

15/09/2021

Change of details for John Giles Bowden as a person with significant control on 2021-09-15

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Steven Atherton on 2021-09-15

View PDF (2 pages)

15/09/2021

Secretary's details changed for Miss Beverley Anne Abdulla on 2021-09-15

View PDF (1 pages)

17/03/2021

Secretary's details changed for Mrs Beverley Anne Abdulla on 2021-01-29

View PDF (1 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (40 pages)

08/03/2021

Resolutions

View PDF (2 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (40 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (5 pages)

18/02/2021

Change of details for John Giles Bowden as a person with significant control on 2021-01-29

View PDF (2 pages)

16/02/2021

Appointment of Mrs Andrea Hough as a director on 2021-01-29

View PDF (2 pages)

16/02/2021

Appointment of Mrs Beverley Anne Abdulla as a secretary on 2021-01-29

View PDF (2 pages)

09/02/2021

Registration of charge 129704310001, created on 2021-01-29

View PDF (59 pages)

23/10/2020

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/10/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

29/07/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
4
3.12M
-
0.00
-
-

2022
4
3.32M
-
0.00
-
-

2022
4
3.32M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

3.32M £6.41 % *

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
Mrs Andrea Lee Hough	Director	29/01/2021 - Present	11
Bowden, John Giles	Director	23/10/2020 - 30/09/2025	4
Poole, Mark Alan	Director	23/10/2020 - Present	4
Atherton, Steven	Director	23/10/2020 - 26/01/2023	5

Persons with Significant Control

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

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Description

About BETATEC SOLUTIONS LIMITED

BETATEC SOLUTIONS LIMITED is an(a) Active company incorporated on 23/10/2020 with the registered office located at Units 10 & 11 Shield Drive Wardley Industrial Estate, Worsley, Manchester M28 2QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BETATEC SOLUTIONS LIMITED?

BETATEC SOLUTIONS LIMITED is currently Active. It was registered on 23/10/2020 .

Where is BETATEC SOLUTIONS LIMITED located?

BETATEC SOLUTIONS LIMITED is registered at Units 10 & 11 Shield Drive Wardley Industrial Estate, Worsley, Manchester M28 2QB.

What does BETATEC SOLUTIONS LIMITED do?

BETATEC SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BETATEC SOLUTIONS LIMITED have?

BETATEC SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for BETATEC SOLUTIONS LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of John Giles Bowden as a director on 2025-09-30.