UK Companies House feature
BETA SYSTEMS SOFTWARE LIMITED
Profile
- Company number
- 02091562
- Status
- Active
- Incorporation
- 1987-01-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ford Bentall LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In October 2023, InfiniteDATA Sp. z o.o. (meanwhile renamed Beta Systems Software Sp. z o.o.), located in Warsaw/Poland, became part of the Beta Systems Group. This acquisition included InfiniteDATA's product ANOW!”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAGE, Ian Alexander | Director | 2025-09-22 | Jul 1966 | British |
| SCHMEDDING, Gerald Robert | Director | 2020-07-20 | Jun 1979 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTZ-FIRLUS, Christiana | Secretary | — | 2001-01-31 |
| KALTENBACH, Andreas | Secretary | 2001-01-31 | 2007-07-31 |
| TEICHERT, Walter | Secretary | 2007-08-01 | 2016-02-19 |
| BOTHE, Wolfgang | Director | 1998-07-31 | 1999-06-04 |
| BOTHE, Wolfgang | Director | 1992-03-27 | 1995-12-31 |
| DAHMEN, Andreas, Dr | Director | 2013-10-01 | 2015-07-08 |
| EXNER, Stefan | Director | 2013-07-01 | 2015-02-28 |
| HOTZ-FIRLUS, Christiana | Director | — | 2001-01-31 |
| HUTH, Andreas Hans-Jürgen, Dr | Director | 2015-03-01 | 2023-06-30 |
| KALTENBACH, Andreas | Director | 2001-01-31 | 2007-07-31 |
| PASCHALOUDIS, Rigas | Director | 2023-06-30 | 2025-06-15 |
| RANG, Peter | Director | 1997-10-01 | 2004-02-01 |
| RAVE, Eberhard | Director | — | 1992-03-27 |
| SAGL, Gernot | Director | 2007-08-01 | 2013-06-30 |
| SCHMIDT, William | Director | — | 1998-07-31 |
| STEINER, Armin | Director | 2015-08-01 | 2020-06-20 |
| TEICHERT, Walter | Director | 2005-12-01 | 2013-09-30 |
| TOBLER, Andre | Director | 1995-12-31 | 1997-10-01 |
| VEIGEL, Karl Joachim | Director | 2004-02-01 | 2005-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beta Systems Software Ag | Corporate entity | Shares 75–100% | 2017-01-21 | Active |
| Beta Systems Software Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-10-17 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-23 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | AA | accounts | accounts with accounts type full |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-12 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-04 | AP01 | officers | appoint person director company with name date |
| 2020-08-04 | TM01 | officers | termination director company with name termination date |
| 2020-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.