Website & contact details
- Group website
- The site of this company’s group or brand.
Beta Systems Software Limited
- Incorporated
- 21 January 1987 (39 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Gerald Robert Schmedding
- Owned by
- Beta Systems Software AG
- Accounts type
- Full
- Region
- South East
- Address
- 60 High StreetChobhamSurreyGU24 8AA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Schmedding, Gerald Robert
Director · Appointed 20 July 2020
German
Born June 1979 (47)
Officer history (20 former)
19 June 2026
Resigned Ramage, Ian Alexander as Director
22 September 2025
Appointed Ramage, Ian Alexander as Director
15 June 2025
Resigned Paschaloudis, Rigas as Director
30 June 2023
Resigned Huth, Andreas Hans-Jürgen, Dr as Director
30 June 2023
Appointed Paschaloudis, Rigas as Director
20 July 2020
Appointed Schmedding, Gerald Robert as Director
20 June 2020
Resigned Steiner, Armin as Director
19 February 2016
Resigned Teichert, Walter as Secretary
1 August 2015
Appointed Steiner, Armin as Director
8 July 2015
Resigned Dahmen, Andreas, Dr as Director
1 March 2015
Appointed Huth, Andreas Hans-Jürgen, Dr as Director
28 February 2015
Resigned Exner, Stefan as Director
1 October 2013
Appointed Dahmen, Andreas, Dr as Director
30 September 2013
Resigned Teichert, Walter as Director
1 July 2013
Appointed Exner, Stefan as Director
30 June 2013
Resigned Sagl, Gernot as Director
1 August 2007
Appointed Teichert, Walter as Secretary
1 August 2007
Appointed Sagl, Gernot as Director
31 July 2007
Resigned Kaltenbach, Andreas as Secretary
31 July 2007
Resigned Kaltenbach, Andreas as Director
1 December 2005
Appointed Teichert, Walter as Director
21 September 2005
Resigned Veigel, Karl Joachim as Director
1 February 2004
Appointed Veigel, Karl Joachim as Director
1 February 2004
Resigned Rang, Peter as Director
31 January 2001
Appointed Kaltenbach, Andreas as Secretary
31 January 2001
Appointed Kaltenbach, Andreas as Director
31 January 2001
Resigned Hotz-Firlus, Christiana as Director
31 January 2001
Resigned Hotz-Firlus, Christiana as Secretary
4 June 1999
Resigned Bothe, Wolfgang as Director
31 July 1998
Resigned Schmidt, William as Director
31 July 1998
Appointed Bothe, Wolfgang as Director
1 October 1997
Appointed Rang, Peter as Director
1 October 1997
Resigned Tobler, Andre as Director
31 December 1995
Appointed Tobler, Andre as Director
31 December 1995
Resigned Bothe, Wolfgang as Director
27 March 1992
Resigned Rave, Eberhard as Director
27 March 1992
Appointed Bothe, Wolfgang as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beta Systems Software AG
Corporate entity · Notified 21 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 38874
Former controllers (1)
17 October 2022
Ceased Beta Systems Software AG — Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 30 September 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 1 October 2025 | Appointment of a director | |||
| 25 June 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →