BETTERMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BETTERMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BETTERMENT LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213715. The accounts status is SMALL and accounts are next due on 15/03/2024.

BETTERMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 15/03/2024

Registered Office

2940 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LEWIS May 1956 British Director 2023-09-21 CURRENT
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2023-09-21 CURRENT
MR NEIL KELL Jun 1968 British Director 2005-04-25 CURRENT
MISS MICHELE BROOKES Secretary 2023-09-21 CURRENT
MR RICHARD PAUL GRAY Sep 1976 British Director 2014-08-08 UNTIL 2016-03-31 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2014-05-30 UNTIL 2022-02-22 RESIGNED
MISS MICHELE JANE BROOKES Secretary 2017-02-22 UNTIL 2019-04-23 RESIGNED
MR ANDREW NEIL MARSHALL Secretary 2019-04-23 UNTIL 2019-06-26 RESIGNED
PAUL CHAPMAN Nov 1966 British Secretary 2006-04-03 UNTIL 2014-05-30 RESIGNED
MARTIN GILES TRUMAN Dec 1969 British Secretary 2004-08-24 UNTIL 2006-04-03 RESIGNED
MR MATT MCCAHILL Jun 1974 British Director 2022-03-24 UNTIL 2023-11-17 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2019-10-01 UNTIL 2021-07-28 RESIGNED
MR KRISTIAN ALEXANDER CONNOR Feb 1976 British Director 2014-08-08 UNTIL 2016-03-22 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2019-05-01 UNTIL 2019-06-26 RESIGNED
MR KEVIN LEWIS May 1956 British Director 2014-05-30 UNTIL 2022-02-22 RESIGNED
PAUL CHAPMAN Nov 1966 British Director 2004-08-24 UNTIL 2016-02-22 RESIGNED
MR SIMON JAMES FISK Sep 1975 English Director 2020-10-01 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve Secure Solutions Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SARCEN GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SARCEN CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CSI TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CSI MIDCO LIMITED BIRMINGHAM ENGLAND Live but... FULL 96090 - Other service activities n.e.c.
CSI BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.

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