Beta Systems Software Limited in Chobham SURREY

Beta Systems Software Limited SURREY

Beta Systems Software started in year 1987 as Private Limited Company with registration number 02091562. The Beta Systems Software company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Surrey at 60 High Street. Postal code: GU24 8AA.

The firm has 2 directors, namely Rigas P., Gerald S.. Of them, Gerald S. has been with the company the longest, being appointed on 20 July 2020 and Rigas P. has been with the company for the least time - from 30 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beta Systems Software Limited Address / Contact

Office Address	60 High Street
Office Address2	Chobham
Town	Surrey
Post code	GU24 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02091562
Date of Incorporation	Wed, 21st Jan 1987
Industry	Other information technology service activities
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (83 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Rigas P.

Position: Director

Appointed: 30 June 2023

Gerald S.

Position: Director

Appointed: 20 July 2020

Armin S.

Position: Director

Appointed: 01 August 2015

Resigned: 20 June 2020

Andreas H.

Position: Director

Appointed: 01 March 2015

Resigned: 30 June 2023

Andreas D.

Position: Director

Appointed: 01 October 2013

Resigned: 08 July 2015

Stefan E.

Position: Director

Appointed: 01 July 2013

Resigned: 28 February 2015

Gernot S.

Position: Director

Appointed: 01 August 2007

Resigned: 30 June 2013

Walter T.

Position: Secretary

Appointed: 01 August 2007

Resigned: 19 February 2016

Walter T.

Position: Director

Appointed: 01 December 2005

Resigned: 30 September 2013

Karl V.

Position: Director

Appointed: 01 February 2004

Resigned: 21 September 2005

Andreas K.

Position: Director

Appointed: 31 January 2001

Resigned: 31 July 2007

Andreas K.

Position: Secretary

Appointed: 31 January 2001

Resigned: 31 July 2007

Wolfgang B.

Position: Director

Appointed: 31 July 1998

Resigned: 04 June 1999

Peter R.

Position: Director

Appointed: 01 October 1997

Resigned: 01 February 2004

Andre T.

Position: Director

Appointed: 31 December 1995

Resigned: 01 October 1997

Wolfgang B.

Position: Director

Appointed: 27 March 1992

Resigned: 31 December 1995

Eberhard R.

Position: Director

Appointed: 02 March 1992

Resigned: 27 March 1992

William S.

Position: Director

Appointed: 02 March 1992

Resigned: 31 July 1998

Christiana H.

Position: Director

Appointed: 02 March 1992

Resigned: 31 January 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Beta Systems Software Ag from 10559 Berlin, Germany. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Beta Systems Software Ag that entered Berlin, Germany as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Beta Systems Software Ag

1 Alt-Moabit 90d, 10559 Berlin, Germany

Legal authority	German Companies Act
Legal form	Limited Company
Country registered	Germany
Place registered	Frankfurt
Registration number	Hrb 38874
Notified on	21 January 2017
Nature of control:	75,01-100% shares

Beta Systems Software Ag

90d Alt -Moabit, 10559, Berlin, Germany

Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Berlin
Registration number	Hrb 38874
Notified on	6 April 2016
Ceased on	17 October 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 3rd, July 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 3rd, July 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 23rd, January 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 23rd, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 12th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 7th, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 29th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 18th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 28th, July 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 18th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 21st, August 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2011/09/30, originally was 2011/12/31. filed on: 14th, September 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, November 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, March 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, April 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, June 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, May 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 12th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 12th, April 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, March 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, March 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, June 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 31st, July 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, July 1987	accounts

Beta Systems Software Limited SURREY

Beta Systems Software Limited Address / Contact

Company Information / Profile

Company staff

Rigas P.

Gerald S.

Armin S.

Andreas H.

Andreas D.

Stefan E.

Gernot S.

Walter T.

Walter T.

Karl V.

Andreas K.

Andreas K.

Wolfgang B.

Peter R.

Andre T.

Wolfgang B.

Eberhard R.

William S.

Christiana H.

People with significant control

Company filings

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