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Beck Optronic Solutions Limited

Beck Optronic Solutions Limited is an active company incorporated on 5 June 2014 with the registered office located in Hemel Hempstead, Hertfordshire. Beck Optronic Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09072729
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Focus 31 - West Wing Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7BW
Same address for the past 10 years
Telephone
01442255755
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pci-Pal Plc
Thomas William Good is a mutual person.
Active
Pci-Pal (U.K.) Limited
Thomas William Good is a mutual person.
Active
Utilidebt Limited
Robert Michael Featherstonehaugh Parsons is a mutual person.
Active
Ginger Energy Limited
Robert Michael Featherstonehaugh Parsons is a mutual person.
Active
JWSA 2 Limited
Thomas William Good is a mutual person.
Active
Hemel Holdings Limited
Thomas William Good is a mutual person.
Active
Featherstonehaugh Limited
Robert Michael Featherstonehaugh Parsons is a mutual person.
Active
Ions-Net Limited
Thomas William Good is a mutual person.
Active
Brands
Beck Optronic Solutions
Beck Optronic Solutions designs and manufactures integrated optical systems to technical standards.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£775.41K
Increased by £388.61K (+100%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.9M
Increased by £472.9K (+33%)
Total Liabilities
-£323.59K
Decreased by £310.91K (-49%)
Net Assets
£1.57M
Increased by £783.81K (+99%)
Debt Ratio (%)
17%
Decreased by 27.53% (-62%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Beck Optronic Solutions Trustees Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Thomas William Good (PSC) Resigned
1 Year Ago on 17 Oct 2024
Robert Michael Featherstonehaugh Parsons (PSC) Resigned
1 Year Ago on 17 Oct 2024
Mr Robin Hull Appointed
1 Year Ago on 17 Oct 2024
Mr Ian Robert Brock Appointed
1 Year Ago on 17 Oct 2024
Mr Andrew Colin Hedges Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2024
Cessation of Thomas William Good as a person with significant control on 17 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Ian Robert Brock as a director on 17 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Robin Hull as a director on 17 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Andrew Colin Hedges as a director on 17 October 2024
Submitted on 13 Nov 2024
Cessation of Robert Michael Featherstonehaugh Parsons as a person with significant control on 17 October 2024
Submitted on 13 Nov 2024
Repayment History
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