General information

Name:

Belteq Ltd

Office Address:

22a/4 Calton Road EH8 8DP Edinburgh

Number: SC487373

Incorporation date: 2014-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belteq came into being in 2014 as a company enlisted under no SC487373, located at EH8 8DP Edinburgh at 22a/4 Calton Road. The firm has been in business for 10 years and its state is active. The firm's SIC and NACE codes are 62012, that means Business and domestic software development. The firm's most recent annual accounts were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was released on January 18, 2023.

There seems to be one managing director at the current moment controlling this particular company, specifically Rodrick C. who has been doing the director's assignments since 2014-09-24.

The companies with significant control over this firm are: Btec Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Calton Road, Holyrood Road, EH8 8DP and was registered as a PSC under the reg no Sc712209.

Financial data based on annual reports

Company staff

Rodrick C.

Role: Director

Appointed: 24 September 2014

Latest update: 24 January 2024

People with significant control

Btec Holdings Limited
Address: 22a/4 Calton Road, Holyrood Road, Edinburgh, EH8 8DP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc712209
Notified on 12 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodrick C.
Notified on 16 December 2021
Ceased on 12 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Btec Holdings Limited
Address: 14-16 Jackson's Entry The Tun, Holyrood Road, Edinburgh, EH8 8PJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc712209
Notified on 16 December 2021
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodrick C.
Notified on 1 September 2016
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 18th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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