GO BEYOND SERVICES LTD - LARBERT


Company Profile Company Filings

Overview

GO BEYOND SERVICES LTD is a Private Limited Company from LARBERT SCOTLAND and has the status: Active.
GO BEYOND SERVICES LTD was incorporated 12 years ago on 07/09/2011 and has the registered number: SC406922. The accounts status is FULL and accounts are next due on 30/09/2024.

GO BEYOND SERVICES LTD - LARBERT

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FK5 4RX
1, CENTRAL PARK AVENUE 1, CENTRAL PARK AVENUE
LARBERT
FALKIRK
FK5 4RX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEYOND INSURANCE SERVICES LTD (until 27/09/2017)
WEBHELP SYNERGY LTD (until 15/10/2013)
HEROTSC SYNERGY LTD (until 24/07/2013)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

FK5 4RX
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ALBERT FARWIG Apr 1981 American Director 2023-10-09 CURRENT
JANE CATHERINE FOGARTY Aug 1966 Australian Director 2023-10-09 CURRENT
MR DEAN ROBERT HARTLEY Jun 1973 British Director 2019-12-16 UNTIL 2022-02-04 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2011-09-07 UNTIL 2011-09-09 RESIGNED
MR WILLIAM MACMILLAN May 1974 British Director 2022-02-04 UNTIL 2023-10-09 RESIGNED
BRUNO RENE RAYMON VAFFIER Sep 1974 French Director 2017-10-01 UNTIL 2019-12-16 RESIGNED
MR DAVID JOHN TURNER Jul 1960 British Director 2011-09-09 UNTIL 2017-10-01 RESIGNED
MR DAVID JOHN TURNER Jul 1960 British Director 2018-10-31 UNTIL 2023-10-09 RESIGNED
MR DAVID JAMES RUMBLE Apr 1967 British Director 2017-10-01 UNTIL 2019-12-20 RESIGNED
MARK PALMER Dec 1966 British Director 2018-10-31 UNTIL 2023-09-25 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2011-09-07 UNTIL 2011-09-09 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2011-09-07 UNTIL 2011-09-09 RESIGNED
PRABHJOT LIKHARI Oct 1957 Usa Director 2011-09-09 UNTIL 2013-02-19 RESIGNED
MR FREDERIC ANDRE JOUSSET May 1970 French Director 2013-02-19 UNTIL 2021-01-22 RESIGNED
MR DEAN ROBERT HARTLEY Jun 1973 British Director 2011-09-09 UNTIL 2017-10-01 RESIGNED
ROHIT CHANANA Apr 1958 Indian Director 2011-09-09 UNTIL 2013-02-19 RESIGNED
SANDRINE JUDITH ASSERAF Jun 1976 French Director 2018-10-31 UNTIL 2023-10-07 RESIGNED
MR JAMES ALLEN Jan 1979 British Director 2019-12-16 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telecom Service Centres Limited 2016-04-06 Larbert   Ownership of shares 75 to 100 percent

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