# Betafaction Limited

## Details

- **Company number:** [04106335](https://find-and-update.company-information.service.gov.uk/company/04106335)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2000
- **Registered office:** 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Ryoshiron Limited (until 4 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £2,794 | £10,910 | - |






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