Beck Optronic Solutions Limited
Company Profile
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SmallBeck Optronic Solutions Limited
09072729•Private Limited With Share Capital
Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27BW
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Incorporated
05/06/2014
Company Age
11 years
Directors
6
Employees
22
SIC Code
26701
Risk
very low risk
Company Overview
Registration, classification & business activity
Beck Optronic Solutions Limited (09072729) is a private limited with share capital incorporated on 05/06/2014 (11 years old) and registered in hemel hempstead, HP27BW. The company operates under SIC code 26701 - manufacture of optical precision instruments.
Beck optronic solutions has a heritage stretching back to 1839 and a proud history of designing and manufacturing precision optical solutions to suit a wide range of briefs. we offer clients the opportunity to source leading-edge optical solutions at competitive prices from an established uk company...
Private Limited With Share Capital
SIC: 26701
Small
Incorporated 05/06/2014
HP27BW
22 employees
Financial Overview
Total Assets
£1.90M
Liabilities
£323.6K
Net Assets
£1.57M
Est. Turnover
£3.48M
AI Estimated
Unreported
Cash
£775.4K
Key Metrics
22
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
47
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Incorporation Company
Category:Incorporation
Date:05-06-2014
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024
Trading Addresses
Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, Hertfordshire Hp2 7Bw, HP27BWRegistered
Related Companies
10
Contact
01442255755info@beckoptronic.comsales@beckoptronic.combeckoptronic.com
Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27BW