BEYOND DIGITAL SOLUTIONS LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 07851729
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address UNIT 4 THE BULRUSHES, WOODSTOCK WAY BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 136.9 . The most likely internet sites of BEYOND DIGITAL SOLUTIONS LIMITED are www.beyonddigitalsolutions.co.uk, and www.beyond-digital-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Digital Solutions Limited is a Private Limited Company. The company registration number is 07851729. Beyond Digital Solutions Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Beyond Digital Solutions Limited is Unit 4 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pf. The company`s financial liabilities are £52.77k. It is £-111.72k against last year. The cash in hand is £158.76k. It is £145.3k against last year. And the total assets are £582.06k, which is £22.82k against last year. RICHLEY, Louise is a Director of the company. The company operates in "Other information service activities n.e.c.".


beyond digital solutions Key Finiance

LIABILITIES £52.77k
-68%
CASH £158.76k
+1078%
TOTAL ASSETS £582.06k
+4%
All Financial Figures

Current Directors

Director
RICHLEY, Louise
Appointed Date: 17 November 2011
47 years old

Persons With Significant Control

Miss Louise Richley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lovely
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Middleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND DIGITAL SOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 136.9
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
12 Jun 2012
Statement of capital following an allotment of shares on 30 May 2012
  • GBP 71.70
12 Jun 2012
Sub-division of shares on 30 May 2012
12 Jun 2012
Resolutions
  • RES13 ‐ Sub division of shares 30/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011
Incorporation

BEYOND DIGITAL SOLUTIONS LIMITED Charges

1 May 2015
Charge code 0785 1729 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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