BEYOND NETWORKS LIMITED
CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM MK18 1HD- Active
- Private Limited Company
- Company No. 05172956
- Last Updated: 01 Mar 2024
Company Profile
BEYOND NETWORKS LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in BUCKINGHAM. BEYOND NETWORKS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 7 months and 17 days.
| Name | BEYOND NETWORKS LIMITED |
|---|---|
| Company number | 05172956 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Digital Origin Holdings Ltd School Lane, MK18 1HD |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tariq Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2023
significant influence or control
|
| Mr Windson Choy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND NETWORKS LIMITED | 07 Jul 2004 |