BEYONDSL.NET LIMITED
LONDON KNOT NET (UK) LIMITED

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Company number 04122162
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 3 PHOENIX PARK, APSLEY WAY, LONDON, NW2 7LN
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Audited abridged accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BEYONDSL.NET LIMITED are www.beyondslnet.co.uk, and www.beyondsl-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Beyondsl Net Limited is a Private Limited Company. The company registration number is 04122162. Beyondsl Net Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Beyondsl Net Limited is 3 Phoenix Park Apsley Way London Nw2 7ln. . CARVER, Michael Power is a Director of the company. HENNELL, David is a Director of the company. Secretary CARVER, Michael Power has been resigned. Secretary EVELEGH, Nicola Anne Hoyra has been resigned. Secretary SHEARER, Rory Sinclair has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LOCKE, Michael John has been resigned. Director SHEARER, Rory Sinclair has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
CARVER, Michael Power
Appointed Date: 16 April 2010
65 years old
Director
HENNELL, David
Appointed Date: 11 April 2016
63 years old

Resigned Directors

Secretary
CARVER, Michael Power
Resigned: 30 November 2011
Appointed Date: 01 June 2005
Secretary
EVELEGH, Nicola Anne Hoyra
Resigned: 31 May 2005
Appointed Date: 22 April 2004
Secretary
SHEARER, Rory Sinclair
Resigned: 22 April 2004
Appointed Date: 11 December 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
LOCKE, Michael John
Resigned: 11 April 2016
Appointed Date: 11 December 2000
67 years old
Director
SHEARER, Rory Sinclair
Resigned: 22 April 2004
Appointed Date: 11 December 2000
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Eurosat Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEYONDSL.NET LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Nov 2016
Audited abridged accounts made up to 31 March 2016
03 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2016
Termination of appointment of Michael John Locke as a director on 11 April 2016
11 Apr 2016
Appointment of Mr David Hennell as a director on 11 April 2016
...
... and 54 more events
19 Dec 2000
Ad 11/12/00--------- £ si 1498@1=1498 £ ic 2/1500
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Dec 2000
Incorporation

BEYONDSL.NET LIMITED Charges

31 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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