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BEYOND TECH LTD

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

This company is commonly known as Beyond Tech Ltd. The company was founded 4 years ago and was given the registration number 12094353. The firm's registered office is in DORKING. You can find them at 14 Highacre, , Dorking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEYOND TECH LTD
Company Number:12094353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Highacre, Dorking, Surrey, England, RH4 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Highacre, Dorking, England, RH4 3BF

Director27 September 2021Active
37th, 1 Canada Square, London, England, E14 5AA

Corporate Director17 August 2021Active
10, Margaret Street, Fitzrovia, London, England, W1W 8RL

Director10 July 2019Active
14, Highacre, Dorking, England, RH4 3BF

Director10 July 2019Active

People with Significant Control

Beyond Migration Limited
Notified on:17 August 2021
Status:Active
Country of residence:England
Address:37th, 1 Canada Square, London, England, E14 5AA
Nature of control:
  • 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 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
Notified on:10 July 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:10, Margaret Street, London, England, W1W 8RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Dave Refault
Notified on:10 July 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:14, Highacre, Dorking, England, RH4 3BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-09-27Officers

Appoint person director company with name date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Officers

Appoint corporate director company with name date.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-03-04Address

Change registered office address company with date old address new address.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-07-10Incorporation

Incorporation company.

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