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WAY BEYOND COMPUTING LIMITED

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

This company is commonly known as Way Beyond Computing Limited. The company was founded 29 years ago and was given the registration number 03053300. The firm's registered office is in AYLESBURY. You can find them at 2 Marshalls Lea, Bierton, Aylesbury, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAY BEYOND COMPUTING LIMITED
Company Number:03053300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Marshalls Lea, Bierton, Aylesbury, Buckinghamshire, HP22 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Marshalls Lea, Bierton, Aylesbury, HP22 5AT

Secretary10 September 1998Active
2 Marshalls Lea, Bierton, Aylesbury, HP22 5AT

Director10 November 1995Active
73 Chart Lane, Reigate, RH2 7EA

Secretary10 November 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary04 May 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director04 May 1995Active

People with Significant Control

Dr. Nicholas Stuart Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:2, Marshalls Lea, Aylesbury, England, HP22 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Jacqueline Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:2, Marshalls Lea, Aylesbury, England, HP22 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-05-21Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-25Accounts

Accounts with accounts type total exemption small.

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2013-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-05Accounts

Accounts with accounts type total exemption small.

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2012-05-05Annual return

Annual return company with made up date full list shareholders.

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2011-06-08Accounts

Accounts with accounts type total exemption small.

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