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BEYOND NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beyond Networks Limited. The company was founded 20 years ago and was given the registration number 05172956. The firm's registered office is in KINGS LANGLEY. You can find them at 19 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BEYOND NETWORKS LIMITED
Company Number:05172956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, Maple Road, Bramhall, Stockport, England, SK7 2DH

Director19 March 2024Active
Carpenter Court, Maple Road, Bramhall, Stockport, England, SK7 2DH

Director19 March 2024Active
20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Secretary07 July 2004Active
20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director07 July 2004Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director20 April 2023Active
20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director07 July 2004Active
20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director01 April 2005Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director20 April 2023Active

People with Significant Control

Digital Origin Holdings Ltd
Notified on:20 April 2023
Status:Active
Country of residence:England
Address:Pury Hill Business Park, Briary Barn, Towcester, England, NN12 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tariq Hussain
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Significant influence or control
Mr Windson Choy
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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