BEYOND TELECOMMUNICATIONS LIMITED
SOUTHAMPTON BEYOND LIMITED F.P. TELEKOM LIMITED F.P. MAILING (NORTHERN IRELAND) LIMITED

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Company number 03524783
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3LA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF England to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016. The most likely internet sites of BEYOND TELECOMMUNICATIONS LIMITED are www.beyondtelecommunications.co.uk, and www.beyond-telecommunications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Telecommunications Limited is a Private Limited Company. The company registration number is 03524783. Beyond Telecommunications Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Beyond Telecommunications Limited is Empress Heights College Street Southampton Hampshire England So14 3la. The company`s financial liabilities are £26.32k. It is £6.63k against last year. The cash in hand is £162.99k. It is £104.7k against last year. And the total assets are £307.49k, which is £-102.75k against last year. BOILES, Martin David is a Director of the company. BOOKER, Helen Suzanne is a Director of the company. CHAPPELL, David Malcolm is a Director of the company. CHAPPELL, Suzanne is a Director of the company. WILKINSON, Duncan John is a Director of the company. Secretary BEVAN, Jean Rosemarie has been resigned. Secretary MACKERVOY, Jane has been resigned. Secretary O'REILLY, Tara has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Director MACKERVOY, Stephen Michael has been resigned. Director MYERS, Philip Michael has been resigned. Director WHEATLEY, Marianne Frances has been resigned. The company operates in "Wired telecommunications activities".


beyond telecommunications Key Finiance

LIABILITIES £26.32k
+33%
CASH £162.99k
+179%
TOTAL ASSETS £307.49k
-26%
All Financial Figures

Current Directors

Director
BOILES, Martin David
Appointed Date: 04 December 2015
58 years old
Director
BOOKER, Helen Suzanne
Appointed Date: 04 December 2015
43 years old
Director
CHAPPELL, David Malcolm
Appointed Date: 04 December 2015
71 years old
Director
CHAPPELL, Suzanne
Appointed Date: 04 December 2015
66 years old
Director
WILKINSON, Duncan John
Appointed Date: 04 December 2015
68 years old

Resigned Directors

Secretary
BEVAN, Jean Rosemarie
Resigned: 13 January 2000
Appointed Date: 10 March 1998
Secretary
MACKERVOY, Jane
Resigned: 04 December 2015
Appointed Date: 03 December 2007
Secretary
O'REILLY, Tara
Resigned: 03 December 2007
Appointed Date: 04 April 2006
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 13 January 2000
Director
MACKERVOY, Stephen Michael
Resigned: 04 December 2015
Appointed Date: 22 May 2003
62 years old
Director
MYERS, Philip Michael
Resigned: 22 May 2003
Appointed Date: 20 November 1998
65 years old
Director
WHEATLEY, Marianne Frances
Resigned: 20 November 1998
Appointed Date: 10 March 1998
63 years old

Persons With Significant Control

Tm Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEYOND TELECOMMUNICATIONS LIMITED Events

29 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Aug 2016
Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF England to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016
19 May 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
26 Apr 2016
Total exemption full accounts made up to 31 May 2015
...
... and 65 more events
13 Jan 1999
New director appointed
13 Jan 1999
Director resigned
13 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
10 Mar 1998
Incorporation

BEYOND TELECOMMUNICATIONS LIMITED Charges

29 September 2006
Rent deposit deed
Delivered: 4 October 2006
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: The initial rent deposit being £13,248.42. see the mortgage…
31 August 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied on 27 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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