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Beck Optronic Solutions Limited
09072729
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Incorporated 05/06/2014
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 09/09/2026
Due 23/09/2027
On track
Industry
26701
Manufacture of optical precision instrumentsOfficers
Mr Robert Michael Featherstonehaugh Parsons
director · Since 01/10/2014
NONE
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Andrew Colin Hedges
director · Since 17/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Beck Optronic Solutions Trustees Limited
50–75% shares
voting-rights-50-to-75-percent-as-firm
Appoint directors
Reg: 15860385 · Companies House · Private Company Limited By Guarantee Without Share Capital
Notified 17/10/2024
Former PSCs
Mr Thomas William Good
Ceased 17/10/2024
Mr Robert Michael Featherstonehaugh Parsons
Ceased 17/10/2024
Charges1 outstanding
Charge
satisfied
SANTANDER UK PLC
Created 31/01/2017Registered 02/02/2017Satisfied 25/02/2026
Charge
outstanding
ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS · THOMAS WILLIAM GOOD
Created 11/11/2014Registered 14/11/2014