BEYOND SYSTEMS LIMITED

BEYOND SYSTEMS LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street West, Glossop. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BEYOND SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	85/87 HIGH STREET WEST
Post Town	GLOSSOP
Country	ENGLAND
Postcode	SK13 8AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BEYOND SYSTEMS LIMITED

Directors

(The company's officers)

ANDREW ROBERT CLEGG

(~59 year old British national)

3 HILLSIDE AVENUE, PARBOLD, WIGAN, WN8 7AW, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2006

MR MARK NORMAN DAYNES

(~55 year old British national)

4 FLETCHER DRIVE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3FZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2006

BRENDAN OLIVER FLANAGAN

(~56 year old British national)

43 OAKLANDS PARK, SADDLEWORTH, OLDHAM, LANCASHIRE, OL4 4JY

Current Director
Gives occupation as DIRECTOR

Appointed on 29/03/2006

MR BRENDAN OLIVER FLANAGAN

43 OAKLANDS PARK, SADDLEWORTH, OLDHAM, LANCASHIRE, OL4 4JY, UNITED KINGDOM

Current Secretary

Appointed on 22/01/2010

Shareholders

(Persons of Significant Control)

Mr Mark Norman Daynes

(~55 year old British national)

85/87, High Street West, Glossop, SK13 8AZ, England

Owns between 25% and 50% of the shares.

Notified on 14/03/2022

Connections

(Shared officers)

PLURAL HEAVEN LIMITED

MR MARK NORMAN DAYNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)