BEYOND SYSTEMS LIMITED

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BEYOND SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05750705

Incorporation date

21/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

85/87 High Street West, Glossop SK13 8AZCopy
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Latest events (Record since 21/03/2006)
dot icon03/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/05/2023
Registered office address changed from Suite 1.08 Flint Glass Works Jersey Street Manchester M4 6JW England to 85/87 High Street West Glossop SK13 8AZ on 2023-05-31
dot icon30/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/03/2022
Notification of Mark Daynes as a person with significant control on 2022-03-14
dot icon14/03/2022
Withdrawal of a person with significant control statement on 2022-03-14
dot icon11/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon09/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon30/11/2020
Registered office address changed from Suite 1.08 Flint Glass Works Jersey Works Manchester M4 6JW England to Suite 1.08 Flint Glass Works Jersey Street Manchester M4 6JW on 2020-11-30
dot icon30/11/2020
Registered office address changed from . Suite 1.01 Jactin House 24 Hood Street Manchester M4 6WX England to Suite 1.08 Flint Glass Works Jersey Works Manchester M4 6JW on 2020-11-30
dot icon22/07/2020
Director's details changed for Andrew Robert Clegg on 2012-05-20
dot icon02/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon15/10/2019
Registered office address changed from 24 Suite 1.01 Jactin House 24 Hood Street Manchester M4 6WX England to . Suite 1.01 Jactin House 24 Hood Street Manchester M4 6WX on 2019-10-15
dot icon14/10/2019
Registered office address changed from 76 King Street Manchester M2 4NH England to 24 Suite 1.01 Jactin House 24 Hood Street Manchester M4 6WX on 2019-10-14
dot icon29/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with updates
dot icon28/09/2018
Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England to 76 King Street Manchester M2 4NH on 2018-09-28
dot icon15/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/03/2018
Confirmation statement made on 2018-03-21 with updates
dot icon09/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon01/11/2016
Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to Barnett House 53 Fountain Street Manchester M2 2AN on 2016-11-01
dot icon15/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon10/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon28/10/2013
Registered office address changed from 3 2Nd Floor Hardman Square Manchester M3 3EB England on 2013-10-28
dot icon28/10/2013
Registered office address changed from Albion Wharf 19 Albion Street Manchester M1 5LN on 2013-10-28
dot icon23/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon12/03/2013
Director's details changed for Andrew Robert Clegg on 2012-05-01
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon17/02/2010
Resolutions
dot icon17/02/2010
Resolutions
dot icon16/02/2010
Termination of appointment of Peter Bridge as a director
dot icon15/02/2010
Termination of appointment of John Parrott as a director
dot icon15/02/2010
Termination of appointment of Martin Gillet as a director
dot icon15/02/2010
Appointment of Mr Brendan Oliver Flanagan as a secretary
dot icon15/02/2010
Termination of appointment of Martin Gillet as a secretary
dot icon10/02/2010
Purchase of own shares.
dot icon17/12/2009
Termination of appointment of David Reid as a director
dot icon15/12/2009
Purchase of own shares.
dot icon06/11/2009
Statement of capital following an allotment of shares on 2009-09-11
dot icon06/11/2009
S-div
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/08/2009
Capitals not rolled up
dot icon25/03/2009
Registered office changed on 25/03/2009 from albion wharf 19 albion street manchester M5 1LN
dot icon24/03/2009
Return made up to 21/03/09; full list of members
dot icon13/02/2009
Registered office changed on 13/02/2009 from the triangle exchange square manchester M4 3TR united kingdom
dot icon11/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/07/2008
Return made up to 21/03/08; full list of members
dot icon09/07/2008
Director's change of particulars / brendan flanagan / 01/01/2008
dot icon09/07/2008
Director's change of particulars / john parrott / 01/01/2008
dot icon09/07/2008
Director's change of particulars / david reid / 01/01/2008
dot icon28/02/2008
Registered office changed on 28/02/2008 from 13 st john street manchester M3 4DQ
dot icon09/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/07/2007
Director resigned
dot icon19/04/2007
Return made up to 21/03/07; full list of members
dot icon21/09/2006
Resolutions
dot icon21/04/2006
Nc inc already adjusted 28/03/06
dot icon12/04/2006
Ad 31/03/06--------- £ si 7999@1=7999 £ ic 1/8000
dot icon06/04/2006
Resolutions
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon30/03/2006
New director appointed
dot icon22/03/2006
New director appointed
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon22/03/2006
Secretary resigned
dot icon22/03/2006
New director appointed
dot icon22/03/2006
New secretary appointed
dot icon21/03/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
169.17K
-
0.00
181.53K
-
2023
8
24.75K
-
0.00
51.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daynes, Mark Norman
Director
22/03/2006 - Present
3
Clegg, Andrew Robert
Director
01/04/2006 - Present
1
Flanagan, Brendan Oliver
Director
29/03/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEYOND SYSTEMS LIMITED

BEYOND SYSTEMS LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at 85/87 High Street West, Glossop SK13 8AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEYOND SYSTEMS LIMITED?

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BEYOND SYSTEMS LIMITED is currently Active. It was registered on 21/03/2006 .

Where is BEYOND SYSTEMS LIMITED located?

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BEYOND SYSTEMS LIMITED is registered at 85/87 High Street West, Glossop SK13 8AZ.

What does BEYOND SYSTEMS LIMITED do?

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BEYOND SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BEYOND SYSTEMS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.