BEYOND CODE LTD
CHESHAM ONE AND THREE CONSULTING LTD.

Hellopages » Buckinghamshire » Chiltern » HP5 1NN

Company number 08181809
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 22 FIVE ACRES, CHESHAM, BUCKINGHAMSHIRE, HP5 1NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Company name changed one and three consulting LTD.\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 . The most likely internet sites of BEYOND CODE LTD are www.beyondcode.co.uk, and www.beyond-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Beyond Code Ltd is a Private Limited Company. The company registration number is 08181809. Beyond Code Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Beyond Code Ltd is 22 Five Acres Chesham Buckinghamshire Hp5 1nn. . SMITH, Peter David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SMITH, Peter David
Appointed Date: 16 August 2012
41 years old

Persons With Significant Control

Mr Peter David Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Tess Morgan-Smith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND CODE LTD Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
06 Oct 2015
Company name changed one and three consulting LTD.\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06
04 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
02 Sep 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 2
...
... and 5 more events
02 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
06 Aug 2013
Registered office address changed from 7a Fernhead Road London W9 3EU England on 6 August 2013
18 Mar 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
07 Jan 2013
Registered office address changed from 28 Malvern Court Addington Road Reading Berkshire RG1 5PL England on 7 January 2013
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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