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Beta Systems Software Limited

Beta Systems Software Limited is an active company incorporated on 21 January 1987 with the registered office located in Woking, Surrey. Beta Systems Software Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02091562
Private limited company
Age
38 years
Incorporated 21 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
60 High Street
Chobham
Surrey
GU24 8AA
Same address for the past 38 years
Telephone
01189885175
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gerald Robert Schmedding
Director • German • Lives in Germany • Born in Jun 1979
Ian Alexander Ramage
Director • British • Lives in England • Born in Jul 1966
Rigas Paschaloudis
Director • German • Lives in Germany • Born in Jan 1976
Beta Systems Software AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£57.93K
Decreased by £30.03K (-34%)
Turnover
£2.04M
Increased by £332.16K (+19%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.16M
Increased by £452.63K (+64%)
Total Liabilities
-£270.81K
Increased by £33.63K (+14%)
Net Assets
£886.49K
Increased by £419K (+90%)
Debt Ratio (%)
23%
Decreased by 10.26% (-30%)
See 10 Year Full Financials
Latest Activity
Mr Ian Alexander Ramage Appointed
1 Month Ago on 22 Sep 2025
Rigas Paschaloudis Resigned
4 Months Ago on 15 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Andreas Hans-Jürgen Huth Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Rigas Paschaloudis Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Beta Systems Software Ag (PSC) Appointed
8 Years Ago on 21 Jan 2017
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Documents
Appointment of Mr Ian Alexander Ramage as a director on 22 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Rigas Paschaloudis as a director on 15 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Rigas Paschaloudis as a director on 30 June 2023
Submitted on 5 Jul 2023
Termination of appointment of Andreas Hans-Jürgen Huth as a director on 30 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 6 Mar 2023
Notification of Beta Systems Software Ag as a person with significant control on 21 January 2017
Submitted on 9 Feb 2023
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Repayment History
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