OpenCompanies

Betafaction Limited

Company number
04106335
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Nov 2000
Nature of business
Information technology consultancy activities

Registered office

4th Floor
Radius House 51 Clarendon Road
Watford
WD17 1HP

Previous names

  • Ryoshiron Limited (until 4 Jan 2021)

Officers

NameRoleAppointedResigned
MEEK, James Barrington Director 13 Nov 2000 10 Jan 2019
BISWAS, Amit Director 1 Jan 2015 10 Jun 2019
WILSON, Stephen James Director 13 Nov 2000 10 Jun 2019
MEEK, Nigel Cosmo Vivian Secretary 13 Nov 2000 10 Jun 2019
MEEK, Nigel Cosmo Vivian Director 13 Nov 2000 10 Jun 2019
MAGEE, Cherie Katrina Director 31 Dec 2019
MEEK, James Barrington Director 10 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Nigel Cosmo Vivian Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Nov 2017 13 Dec 2017
Mr Stephen James Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Nov 2017 10 Jun 2019
Mr Stephen James Wilson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2019
Mr Nigel Cosmo Vivian Meek Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Jun 2019
Mr Amit Biswas Right To Appoint And Remove Directors 6 Apr 2016 10 Jun 2019
Miss Cherie Katrina Magee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Nov 2020
Mr James Barrington Meek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £0 - 2
31 Oct 2023 £0 - 1
31 Oct 2022 £0 - 2
31 Oct 2021 £16,900 - 2
31 Oct 2020 £7,625 - 2
31 Oct 2019 £7,625 - 1
31 Oct 2018 - £835 1
31 Oct 2017 - £9,550 1
31 Oct 2016 - £8,501 -
31 Oct 2015 - £2,014 -
31 Oct 2014 - £36,645 -
31 Oct 2013 - £22,857 -
31 Oct 2012 - £15,725 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 £2,794 £10,910 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -

Connections

Companies at the same address

Data