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Company Information for

BETASOFT LIMITED

1 WEST REGENT STREET, GLASGOW, G2 1RW,
Company Registration Number
SC175808
Private Limited Company
Active

Company Overview

About Betasoft Ltd
BETASOFT LIMITED was founded on 1997-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Betasoft Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETASOFT LIMITED
 
Legal Registered Office
1 WEST REGENT STREET
GLASGOW
G2 1RW
Other companies in G62
 
Filing Information
Company Number SC175808
Company ID Number SC175808
Date formed 1997-05-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693850494  
Last Datalog update: 2024-03-06 14:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETASOFT LIMITED
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Companies with same name BETASOFT LIMITED
The following companies were found which have the same name as BETASOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Betasoft 98 Limited Partnership Delaware Unknown
BETASOFT 98 MANAGEMENT CORPORATION Delaware Unknown
betasoft corporation 600 17th Street Suite 2800 South Denver CO 80202 Delinquent Company formed on the 2016-04-11
BETASOFT CONTENT SOLUTIONS LIMITED 8 HEATHFIELD DRIVE MILNGAVIE GLASGOW G62 8AZ Active - Proposal to Strike off Company formed on the 2017-12-19
Betasoft Games, Ltd. Delaware Unknown
BETASOFT INC. Ontario Dissolved
BETASOFT INC California Unknown
BETASOFT INCORPORATED California Unknown
Betasoft LLC Delaware Unknown
BETASOFT PTY LTD NSW 2037 Dissolved Company formed on the 1986-07-17
BETASOFT SOLUTIONS Singapore Dissolved Company formed on the 2008-09-13
Betasoft Stonebridge Investments LLC Delaware Unknown
BETASOFT SINGAPORE PTE. LTD. PUNGGOL WALK Singapore 823310 Dissolved Company formed on the 2018-03-09
BETASOFT SOLUTIONS INCORPORATED California Unknown
BETASOFT TECHNOLOGY LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2022-12-23

Company Officers of BETASOFT LIMITED

Current Directors
Officer Role Date Appointed
GRANT JOHN JAMES SALVONA
 Company Secretary 2003-07-18
STEFFEN GORGAS
 Director 1998-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON FORRESTER
 Company Secretary 2000-08-31 2003-07-18
FIONA LOUISE MYERS
 Company Secretary 1999-04-01 2000-08-31
HELENA RABIASZ
 Company Secretary 1998-05-27 1999-03-24
BRIAN REID
 Nominated Secretary 1997-05-27 1997-05-27
STEPHEN MABBOTT
 Nominated Director 1997-05-27 1997-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT JOHN JAMES SALVONA BUCHANAN SOFTWARE SOLUTIONS LTD Company Secretary 2005-01-23 CURRENT 2003-01-09 Active
STEFFEN GORGAS BETASOFT CONTENT SOLUTIONS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
STEFFEN GORGAS NIMBUS 365 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Director's details changed for Mr Steffen Gorgas on 2023-06-08
2023-06-08CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-06-08Change of details for Mr Steffen Gorgas as a person with significant control on 2023-06-08
2023-06-08Change of details for Catriona Morag Gorgas as a person with significant control on 2023-06-08
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 8 Heathfield Drive Milngavie Glasgow G62 8AZ
2022-12-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-01-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CH01Director's details changed for Mr Mark Thomson on 2021-09-08
2021-08-09RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe company emi share plan and the company unapproved options plan be approved and directors authorised to establish the plans. 28/07/2021...
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-04-23SH02Sub-division of shares on 2021-03-24
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31RES01ADOPT ARTICLES 31/03/21
2021-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA MORAG GORGAS
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-07SH0123/04/19 STATEMENT OF CAPITAL GBP 6.175
2019-05-07PSC04Change of details for Mr Steffen Gorgas as a person with significant control on 2019-04-23
2019-05-07AP01DIRECTOR APPOINTED MR MARK THOMSON
2018-12-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AP03Appointment of Mrs Catriona Gorgas as company secretary on 2018-10-23
2018-10-23TM02Termination of appointment of Grant John James Salvona on 2018-10-23
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5.264
2016-07-19AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 5.264
2016-01-07SH0130/10/15 STATEMENT OF CAPITAL GBP 5.264
2016-01-07SH02SUB-DIVISION 30/10/15
2016-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-07SH0130/10/15 STATEMENT OF CAPITAL GBP 5.264
2016-01-07SH02SUB-DIVISION 30/10/15
2016-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-21RES13SHARES SUB-DIVIDED 30/10/2015
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-21RES10Resolutions passed:Resolution of allotment of securitiesShares sub-divided 30/10/2015Resolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsResolution of adoption of Articles of Association...
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-09AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-14AR0127/05/14 ANNUAL RETURN FULL LIST
2013-07-29AR0127/05/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0127/05/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Steffen Gorgas on 2011-04-28
2012-06-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM Betasoft Ltd Ayton House, 3 Sydenham Road Glasgow G12 9NT
2011-06-23AR0127/05/11 ANNUAL RETURN FULL LIST
2010-07-15AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN GORGAS / 27/05/2010
2010-06-30AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-04363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-15363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-10363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12288bSECRETARY RESIGNED
2003-08-04363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: DAVID MARSHALL ASSOCIATES 5A LANSDOWNE CRESCENT EDINBURGH EH12 5EQ
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-01288aNEW SECRETARY APPOINTED
2000-09-01288bSECRETARY RESIGNED
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-28363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-19288aNEW SECRETARY APPOINTED
1999-04-15288bSECRETARY RESIGNED
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 38 DEAN PARK MEWS EDINBURGH EH4 1ED
1998-06-23287REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 54 MERCHISTON AVENUE EDINBURGH EH10 4PA
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23363bRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-06-23288aNEW SECRETARY APPOINTED
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB
1997-06-12225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-05-30288bDIRECTOR RESIGNED
1997-05-30288bSECRETARY RESIGNED
1997-05-27NEWINCINCORPORATION 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 BETASOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BETASOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BETASOFT LIMITED

Intangible Assets
Patents
We have not found any records of BETASOFT LIMITED registering or being granted any patents
Domain Names

BETASOFT LIMITED owns 1 domain names.

betasoft.co.uk  

Trademarks
We have not found any records of BETASOFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BETASOFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-04-17 GBP £15,865
Newcastle City Council 2013-08-14 GBP £16,799
Newcastle City Council 2012-08-01 GBP £33,726 Adult Serv Finance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BETASOFT 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 BETASOFT 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 BETASOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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