Company number 08561603
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address RM101 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 10,000
. The most likely internet sites of BEYOND-TECH CO., LIMITED are www.beyondtechco.co.uk, and www.beyond-tech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Beyond Tech Co Limited is a Private Limited Company.
The company registration number is 08561603. Beyond Tech Co Limited has been working since 07 June 2013.
The present status of the company is Active. The registered address of Beyond Tech Co Limited is Rm101 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. JIN, Wei is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 May 2016
Director
JIN, Wei
Appointed Date: 07 June 2013
48 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 12 May 2015
Appointed Date: 07 June 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2016
Appointed Date: 12 May 2015
Persons With Significant Control
Wei Jin
Notified on: 3 May 2017
48 years old
Nature of control: Ownership of shares – 75% or more
BEYOND-TECH CO., LIMITED Events
03 May 2017
Confirmation statement made on 3 May 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
12 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 May 2016
12 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 May 2016
...
... and 6 more events
10 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
10 Jul 2014
Director's details changed for Ms Wei Jin on 7 June 2014
10 Jul 2014
Accounts for a dormant company made up to 30 June 2014
01 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted