| Company Name | Betacom Systems Limited |
|---|---|
| Director | Siu Wing Stanley Yeung |
| Company Status | Active |
| Company Number | 03262209 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1996(27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Siu Wing Stanley Yeung |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 43 Stanway Gardens Edgware Middlesex HA8 9LN |
| Secretary Name | Vivian Yeung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 43 Stanway Gardens Edgware Middlesex HA8 9LN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Telephone | 020 89054817 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 43 Stanway Gardens Edgware Middlesex HA8 9LN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Stanley Siu Wing Yeung 50.00% Ordinary |
|---|---|
| 50 at £1 | Vivian Yeung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,030 |
| Cash | £17 |
| Current Liabilities | £24,005 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Director's details changed for Mr Siu Wing Stanley Yeung on 12 October 2020 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 12 October 2020 | Director's details changed for Mr Stanley Siu Wing Yeung on 2 October 2020 (2 pages) |
| 2 October 2020 | Change of details for Mr Stanley Siu Wing Yeung as a person with significant control on 2 October 2020 (2 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 13 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 November 2009 | Director's details changed for Stanley Siu Wing Yeung on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Stanley Siu Wing Yeung on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Stanley Siu Wing Yeung on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 February 2003 | Return made up to 11/10/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 11/10/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 26 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 19 November 1999 | Return made up to 11/10/99; full list of members
|
| 19 November 1999 | Return made up to 11/10/99; full list of members
|
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 9 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 11 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 152 city road london EC1V 2NX (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 152 city road london EC1V 2NX (1 page) |
| 8 November 1996 | Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 1996 | Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Incorporation (10 pages) |
| 11 October 1996 | Incorporation (10 pages) |