ONE BEYOND LIMITED
VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH GU14 7PG- Active
- Private Limited Company
- Company No. 04126477
- Last Updated: 01 Mar 2024
Company Profile
ONE BEYOND LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in FARNBOROUGH. ONE BEYOND LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 27 days.
| Name | ONE BEYOND LIMITED |
|---|---|
| Company number | 04126477 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH GU14 7PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Anthony Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2016
voting rights 50 to 75 percent
|
| Dcsl Management Ltd Victoria Road, GU14 7PG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BEYOND LIMITED | 15 Dec 2000 |
| DCSL INTERNET LTD | 18 Dec 2006 |
| DCSL SOFTWARE LIMITED | 19 Jul 2022 |