BECK OPTRONIC SOLUTIONS LIMITED

BECK OPTRONIC SOLUTIONS LIMITED is an active private limited company, incorporated on 5 June 2014. The nature of the business is Manufacture of optical precision instruments. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BECK OPTRONIC SOLUTIONS LIMITED previously had the company name JWSA LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FOCUS 31 - WEST WING MARK ROAD
Address Line 2	HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP2 7BW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	03/07/2016
Last Made Up Date	05/06/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26701 - Manufacture of optical precision instruments

Company Name History

From 01/10/2014 onwards:

BECK OPTRONIC SOLUTIONS LIMITED

Prior to 01/10/2014:

JWSA LIMITED

Directors

(The company's officers)

MR THOMAS WILLIAM GOOD

(~58 year old British national)

FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2014

MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS

(~65 year old British national)

THREE HILLS HOUSE EPWELL, BANBURY, OXON, OX15 6LG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/10/2014

MR THOMAS WILLIAM GOOD

FOCUS 31 - WEST WING MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW, ENGLAND

Current Secretary

Appointed on 05/06/2014

Shareholders

(Persons of Significant Control)

Mr Robert Michael Featherstonehaugh Parsons

(~65 year old British national)

Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW

Owns between 25% and 50% of the shares.

Notified on 04/07/2016

Mr Thomas William Good

(~58 year old British national)

Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW

Owns between 25% and 50% of the shares.

Notified on 04/07/2016

Connections

(Shared officers)

FEATHERSTONEHAUGH LIMITED

MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS

GINGER ENERGY LIMITED

MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS

HEMEL HOLDINGS LIMITED

MR THOMAS WILLIAM GOOD

IONS-NET LIMITED

MR THOMAS WILLIAM GOOD

JWSA 2 LIMITED

MR THOMAS WILLIAM GOOD

MACHINERY ASSET FINANCE LTD

MR THOMAS WILLIAM GOOD
MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS

PCI-PAL (U.K.) LIMITED

MR THOMAS WILLIAM GOOD

PCI-PAL PLC

MR THOMAS WILLIAM GOOD

PHIDEX CONSULTING LIMITED

MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)