BEYOND TECHNOLOGY SERVICES LTD
14 HIGHACRE, DORKING  RH4 3BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12094264
- Last Updated: 01 Oct 2022
Company Profile
BEYOND TECHNOLOGY SERVICES LTD was incorporated on Wednesday, July 10, 2019 as a Private Limited Company with registered address in DORKING. BEYOND TECHNOLOGY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 2 months and 26 days.
Name | BEYOND TECHNOLOGY SERVICES LTD |
---|---|
Company number | 12094264 |
Company type | Private Limited Company |
Incorporation date | 10 Jul 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
14 HIGHACRE DORKING RH4 3BF |
---|---|
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 David James Refault Nationality: British |
Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Paul Edward Miller Nationality: British |
Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Beyond Migration Limited 1 Canada Square, E14 5AA |
Dates: Tuesday, August 17, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Mr Hutton Henry Nationality: British |
Dates: Wednesday, July 10, 2019 - Tuesday, August 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Dave Refault Nationality: British |
Dates: Wednesday, July 10, 2019 - Tuesday, August 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2023, (-524 days left) |
Latest accounts | 31 July 2021 |
Next confirmation statement due | 07 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEYOND TECHNOLOGY SERVICES LTD.
Previous Names
Name | Change Date |
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BEYOND TECHNOLOGY SERVICES LTD | 10 Jul 2019 |