ONE BEYOND LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ONE BEYOND LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
ONE BEYOND LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126477. The accounts status is SMALL and accounts are next due on 31/12/2023.

ONE BEYOND LIMITED - FARNBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

VICTORIA HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7PG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DCSL SOFTWARE LIMITED (until 19/07/2022)
DCSL INTERNET LTD (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAJEN MOHANADAS Jan 1982 British Director 2023-12-20 CURRENT
DONALD CHARLES GRANTHAM Sep 1956 British Director 2023-09-01 CURRENT
MR DOMINGO SAMPER-LARA May 1974 Spanish Director 2014-12-01 UNTIL 2016-09-07 RESIGNED
OCA SECRETARIES LIMITED Corporate Secretary 2002-03-28 UNTIL 2003-10-16 RESIGNED
MR NICHOLAS ANTHONY THOMPSON Nov 1979 British Director 2003-10-16 UNTIL 2023-09-01 RESIGNED
MR ADAM BELL Sep 1982 British Director 2018-06-21 UNTIL 2021-05-01 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Secretary 2001-06-19 UNTIL 2002-03-28 RESIGNED
MR ANDREW DERYCK MILLINGTON May 1963 British Secretary 2003-10-16 UNTIL 2013-11-06 RESIGNED
GILLIAN ROTHWELL British Secretary 2000-12-15 UNTIL 2001-05-19 RESIGNED
MRS EMILY CHRISTINA THOMPSON Secretary 2013-11-01 UNTIL 2021-05-01 RESIGNED
JILL CHARMION LACEY-SMITH Jun 1942 British Director 2000-12-15 UNTIL 2002-03-28 RESIGNED
MATTHEW SWANTON Aug 1976 British Director 2004-01-01 UNTIL 2007-10-17 RESIGNED
MR ALEXIS LOUIS JOHN SHIRTLIFF Dec 1979 British Director 2016-01-01 UNTIL 2021-05-01 RESIGNED
MR CHRISTOPHER CHARLES CRAWSHAY Nov 1962 British Director 2003-10-16 UNTIL 2013-11-06 RESIGNED
MR VALERY JEAN-MARIE POSSOZ Apr 1968 French Director 2014-12-01 UNTIL 2019-06-24 RESIGNED
MR KEVIN ARTHUR PAYNE Jun 1957 British Director 2017-10-14 UNTIL 2018-10-19 RESIGNED
JAMES ALASTAIR O'DONOVAN Sep 1976 British Director 2023-09-01 UNTIL 2023-12-31 RESIGNED
MR ANDREW DERYCK MILLINGTON May 1963 British Director 2003-10-16 UNTIL 2013-11-06 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2002-03-28 UNTIL 2003-10-16 RESIGNED
MR DANIEL NICHOLAS HILL Jul 1977 British Director 2011-09-01 UNTIL 2013-03-01 RESIGNED
ANDREW GRAHAM Feb 1964 British Director 2019-06-24 UNTIL 2023-09-01 RESIGNED
MR ANDREW CHARLES ELLINGFORD Sep 1976 British Director 2014-12-01 UNTIL 2021-05-01 RESIGNED
SUSAN MARY CUMMINGS Jan 1973 British Director 2021-08-23 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Anthony Thompson 2016-04-06 - 2016-11-16 11/1979 Farnborough   Hampshire Voting rights 50 to 75 percent
Dcsl Management Ltd 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-12 30-09-2020 2,351,360 Cash 3,119,537 equity
ACCOUNTS - Final Accounts 2020-01-10 30-09-2019 1,343,236 Cash 2,001,779 equity
ACCOUNTS - Final Accounts 2018-12-14 30-09-2018 562,651 Cash 1,344,499 equity
ACCOUNTS - Final Accounts 2018-01-18 30-09-2017 438,699 Cash 629,797 equity

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