Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > BETANET DATA SYSTEMS LIMITED
Company Information for BETANET DATA SYSTEMS LIMITED
10 JOHN STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6UB,
|
Company Registration Number
 03606307 Private Limited Company
|
Company Overview
About Betanet Data Systems Ltd
BETANET DATA SYSTEMS LIMITED was founded on 1998-07-29 and has its registered office in Stratford On Avon. The organisation's status is listed as "Active - Proposal to Strike off". Betanet Data Systems Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BETANET DATA SYSTEMS LIMITED | |
| Legal Registered Office | |
| 10 JOHN STREET STRATFORD ON AVON WARWICKSHIRE CV37 6UB Other companies in CV37 | |
Filing Information
| Company Number | 03606307 | |
|---|---|---|
| Company ID Number | 03606307 | |
| Date formed | 1998-07-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-07-29 | |
| Return next due | 2018-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETANET DATA SYSTEMS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BETANET DATA SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LG OUTSOURCING LIMITED |
||
IAN CHARLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PLAN I.T SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAUTIFUL LOSERS PRODUCTIONS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2014-12-30 | |
| BEAUTIFUL LOSERS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2014-12-30 | |
| RUSCON PROJECT MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-31 | Dissolved 2015-12-08 | |
| WEIGHT PARTNERS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| CAUSE CELEB LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2015-08-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLTON / 29/07/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LG OUTSOURCING LIMITED / 29/07/2012 | |
| AR01 | 29/07/11 NO CHANGES | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LG OUTSOURCING LIMITED / 18/08/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: QUANTUM HSE, 6 SHOTTERY BROOK OFF PK, TIMOTHYS BRIDGE RD STRATFORD U AVON WARKS CV37 9NR | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 13 ROTHER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LU | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: PLAN IT SERVICES LIMITED LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | |
| 363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BETANET DATA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BETANET DATA SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BETANET DATA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 7,466 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 11 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETANET DATA SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 788 |
| Current Assets | 2012-01-01 | £ 10,744 |
| Debtors | 2012-01-01 | £ 9,956 |
| Fixed Assets | 2012-01-01 | £ 53 |
| Shareholder Funds | 2012-01-01 | £ 3,320 |
| Tangible Fixed Assets | 2012-01-01 | £ 53 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BETANET DATA SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BETANET DATA SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BETANET DATA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BETANET DATA SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BETANET DATA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETANET DATA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BETANET DATA SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV37 6UB
- AVALONVALE UK LIMITED
- CHESTER BAKER LTD
- HARDSTONE LIMITED
- HARDSTONE NO.2 LTD
- J K CLAIMS SOLUTIONS LTD
- LEIGH GRAHAM LTD
- LG OUTSOURCING LTD
- NEW HOMES FOR SALE .CO.UK LTD
- NEW HOMES FOR SALE LIMITED
- NS ENGINEERS LTD
- PILTEC CHEMICALS (UK) LIMITED
- PPS MEDIA LTD
- SHAKESPEARE COUNTY CATERING LIMITED
- SHAKESPEARE COUNTY RACEWAY LTD
- SMY STORAGE CONSULTING LIMITED
- TAPAS IN A BOX LTD
- WCS SENATOR SECURITIES LIMITED
- REEP SOLUTIONS LTD
- ZIRAN LAND (BLACKPOOL) LIMITED
- FIRSTLOOK MARKETING LTD