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 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
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 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 |
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 |