Menna Overview
Here’s a quick overview of BECK OPTRONIC SOLUTIONS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2014.
BECK OPTRONIC SOLUTIONS LIMITED
- Company statusactive
- Company No09072729
- Age12 years 1 month Incorporated 5 June 2014
- Officers6
Address
Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW
BECK OPTRONIC SOLUTIONS LIMITED is an active company incorporated on 5 June 2014 and based in Hemel Hempstead, Hertfordshire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jul 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOOD, Thomas William | secretary | 05 Jun 2014 | |
| BROCK, Ian Robert | director | Dec 1964 | 17 Oct 2024 |
| GOOD, Thomas William | director | Jun 1965 | 05 Jun 2014 |
| HEDGES, Andrew Colin | director | Oct 1966 | 17 Oct 2024 |
| HULL, Robin | director | Apr 1954 | 17 Oct 2024 |
| PARSONS, Robert Michael Featherstonehaugh | director | Sep 1958 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beck Optronic Solutions Trustees Limited | 17 Oct 2024 | |
| Mr Thomas William Good | Jun 1965 | 04 Jul 2016 |
| Mr Robert Michael Featherstonehaugh Parsons | Sep 1958 | 04 Jul 2016 |
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Here’s a quick overview of BECK OPTRONIC SOLUTIONS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2014.