Betatec Solutions Limited is a private limited company situated at Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley M28 2QB. Incorporated on 2020-10-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director Andrea H., appointed on 29 January 2021. Director Mark P., appointed on 23 October 2020. Director John B., appointed on 23 October 2020.
Switching the focus to secretaries, we can mention: Beverley A., appointed on 29 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-22 and the date for the following filing is 2024-11-05. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Units 10 & 11 Shield Drive |
| Office Address2 | Wardley Industrial Estate |
| Town | Worsley |
| Post code | M28 2QB |
| Country of origin | United Kingdom |
| Registration Number | 12970431 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 29 January 2021
Position: Secretary
Appointed: 29 January 2021
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is John B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
John B.
| Notified on | 23 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 121 739 | 3 321 739 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 044 601 | 3 758 352 |
| Average Number Employees During Period | 4 | 4 |
| Balances Amounts Owed To Related Parties | 6 129 424 | 4 215 673 |
| Creditors | 3 515 024 | 3 215 673 |
| Investments Fixed Assets | 11 295 764 | 11 295 764 |
| Investments In Group Undertakings Participating Interests | 11 295 764 | 11 295 764 |
| Net Current Assets Liabilities | -4 659 001 | -4 758 352 |
| Other Creditors | 3 515 024 | 3 215 673 |
| Total Assets Less Current Liabilities | 6 636 763 | 6 537 412 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129704310002, created on January 29, 2024 filed on: 30th, January 2024 |
mortgage | Free Download (24 pages) |
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