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 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
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)
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 |