OpenRegistry
Companies House/Watford/Company profile

BETAFACTION LIMITED

Active
04106335·incorporated 2000-11-13

BETAFACTION LIMITED is an active UK private limited company, incorporated on 13 November 2000 at Companies House (number 04106335; OpenRegistry canonical ID GB-04106335-betafaction-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,464 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-13
Registered Address
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-11-13. Next confirmation statement due 2021-11-27.

Persons with significant control

BETAFACTION LIMITED has 2 persons with significant control on file:

  • Mr James Barrington Meek born 1977 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Cherie Katrina Magee born 1985 resident in Northern Ireland, British national. Notified 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Mr Nigel Cosmo Vivian Meek born 1965 resident in England, British national. Notified 2017-11-13. Ceased 2017-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Cosmo Vivian Meek born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-10.
    • Owns 25–50% of shares
  • Mr Stephen James Wilson born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-10.
    • Owns 25–50% of shares
  • Mr Stephen James Wilson born 1975 resident in England, British national. Notified 2017-11-13. Ceased 2019-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amit Biswas born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-10.
    • Has the right to appoint and remove directors

Previous names

BETAFACTION LIMITED has previously traded as:

  • RYOSHIRON LIMITED (until 2021-01-04)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Watford: