Beck Optronic Solutions Limited

09072729

active

Private Limited Company

england wales

Companies House

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: 09/09/2025

Due 23/09/2026

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Mr Thomas William Good

secretary · Since 05/06/2014

Also on 9 other boards

Mr Thomas William Good

director · Since 05/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Robert Michael Featherstonehaugh Parsons

director · Since 01/10/2014

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Ian Robert Brock

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew Colin Hedges

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Robin Hull

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Beck Optronic Solutions Trustees Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW

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

satisfied

FENN NIGHT VISION LIMITED (REGISTERED COMPANY NUMBER 00812237)

Created 15/01/2015Registered 28/01/2015Satisfied 02/02/2017

Charge

outstanding

ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS · THOMAS WILLIAM GOOD

Created 11/11/2014Registered 14/11/2014

Charge

satisfied

DAVIN OPTRONICS LIMITED (IN ADMINISTRATION)

Created 13/10/2014Registered 15/10/2014Satisfied 09/06/2015