BETASOFT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BETASOFT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BETASOFT LIMITED was incorporated 28 years ago on 27/05/1997 and has the registered number: SC175808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.
BETASOFT LIMITED was incorporated 28 years ago on 27/05/1997 and has the registered number: SC175808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.
BETASOFT LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
1 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2024 | 10/06/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATRIONA STEELE | Secretary | 2018-10-23 | CURRENT | ||
| MR STEFFEN GORGAS | Oct 1969 | German | Director | 1998-05-27 | CURRENT |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-05-27 UNTIL 1997-05-27 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1997-05-27 UNTIL 1997-05-27 | RESIGNED | |
| GRANT JOHN JAMES SALVONA | Apr 1970 | British | Secretary | 2003-07-18 UNTIL 2018-10-23 | RESIGNED |
| HELENA RABIASZ | British | Secretary | 1998-05-27 UNTIL 1999-03-24 | RESIGNED | |
| FIONA LOUISE MYERS | Australian | Secretary | 1999-04-01 UNTIL 2000-08-31 | RESIGNED | |
| SHARON MAUREEN FORRESTER | British | Secretary | 2000-08-31 UNTIL 2003-07-18 | RESIGNED | |
| MR MARK THOMSON | Dec 1984 | British | Director | 2019-04-23 UNTIL 2024-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Catriona Morag Steele | 2021-03-18 | 3/1975 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steffen Gorgas | 2016-10-09 | 10/1969 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |