Beck Optronic Solutions Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Beck Optronic Solutions Limited HEMEL HEMPSTEAD

Founded in 2014, Beck Optronic Solutions, classified under reg no. 09072729 is an active company. Currently registered at Focus 31 - West Wing Mark Road HP2 7BW, Hemel Hempstead the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2014/10/01 Beck Optronic Solutions Limited is no longer carrying the name Jwsa.

Currently there are 2 directors in the the firm, namely Robert P. and Thomas G.. In addition one secretary - Thomas G. - is with the company. As of 9 May 2024, there was 1 ex director - Julie G.. There were no ex secretaries.

Beck Optronic Solutions Limited Address / Contact

Office Address	Focus 31 - West Wing Mark Road
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09072729
Date of Incorporation	Thu, 5th Jun 2014
Industry	Manufacture of optical precision instruments
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Robert P.

Position: Director

Appointed: 01 October 2014

Thomas G.

Position: Director

Appointed: 05 June 2014

Thomas G.

Position: Secretary

Appointed: 05 June 2014

Julie G.

Position: Director

Appointed: 05 June 2014

Resigned: 01 October 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Robert P. This PSC and has 25-50% shares. Another entity in the PSC register is Thomas G. This PSC owns 25-50% shares.

Robert P.

Notified on	4 July 2016
Nature of control:	25-50% shares

Thomas G.

Notified on	4 July 2016
Nature of control:	25-50% shares

Company previous names

Jwsa	October 1, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/09 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/09 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 1st, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/09/09 filed on: 9th, September 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 11th, August 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 18th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, July 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/04 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/02/14 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
MR01	Registration of charge 090727290004, created on 2017/01/31 filed on: 2nd, February 2017	mortgage	Free Download (23 pages)
MR04	Charge 090727290003 satisfaction in full. filed on: 2nd, February 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/04 filed on: 4th, July 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	111.20 GBP is the capital in company's statement on 2015/06/11	capital
MR04	Charge 090727290001 satisfaction in full. filed on: 9th, June 2015	mortgage	Free Download (4 pages)
AD01	Address change date: 2015/03/04. New Address: Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW. Previous address: Sherwoods Farm West Green Road Hartley Wintney Hook Hampshire RG27 8JN England filed on: 4th, March 2015	address	Free Download (1 page)
SH02	Sub-division of shares on 2015/01/15 filed on: 16th, February 2015	capital	Free Download (5 pages)
MR01	Registration of charge 090727290003, created on 2015/01/15 filed on: 28th, January 2015	mortgage	Free Download (39 pages)
SH01	10100.00 GBP is the capital in company's statement on 2015/01/15 filed on: 27th, January 2015	capital	Free Download (4 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/06/30 filed on: 16th, January 2015	accounts	Free Download (1 page)
MR01	Registration of charge 090727290002, created on 2014/11/11 filed on: 14th, November 2014	mortgage	Free Download (31 pages)
AP01	New director appointment on 2014/10/01. filed on: 21st, October 2014	officers	Free Download (3 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (2 pages)
MR01	Registration of charge 090727290001, created on 2014/10/13 filed on: 15th, October 2014	mortgage	Free Download (31 pages)
CERTNM	Company name changed jwsa LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/01 filed on: 1st, October 2014	resolution
NEWINC	Company registration filed on: 5th, June 2014	incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/05	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Beck Optronic Solutions Limited HEMEL HEMPSTEAD

Beck Optronic Solutions Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Thomas G.

Thomas G.

Julie G.

People with significant control

Company previous names

Company filings

Company search

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