BEYOND COMMUNICATIONS LTD
LONDON 6 COMMUNICATIONS LTD

Hellopages » Greater London » Southwark » SE1 9EQ
Company number 05739898
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Graeme Richard Harris as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BEYOND COMMUNICATIONS LTD are www.beyondcommunications.co.uk, and www.beyond-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Beyond Communications Ltd is a Private Limited Company. The company registration number is 05739898. Beyond Communications Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Beyond Communications Ltd is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. BUTCHER, Nicholas Eric is a Director of the company. DAWSON, Wayne is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. STERN, Nigel Duncan is a Director of the company. Secretary ALEXANDER, Charles Stuart has been resigned. Secretary BRUFORD, Paul James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALEXANDER, Charles Stuart has been resigned. Director BROWN, Robert Mark has been resigned. Director BRUFORD, Paul James has been resigned. Director LEE-STERN, Susan Jane has been resigned. Director SHAFE, Patrick has been resigned. Director WENT, Marc Robert Paul has been resigned. Director WILCOCK, John Vivian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 27 April 2012
Director
BUTCHER, Nicholas Eric
Appointed Date: 12 February 2007
63 years old
Director
DAWSON, Wayne
Appointed Date: 27 April 2012
57 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 06 April 2006
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 01 January 2017
59 years old
Director
STERN, Nigel Duncan
Appointed Date: 30 June 2006
60 years old

Resigned Directors

Secretary
ALEXANDER, Charles Stuart
Resigned: 19 June 2008
Appointed Date: 13 March 2006
Secretary
BRUFORD, Paul James
Resigned: 27 April 2012
Appointed Date: 19 June 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
ALEXANDER, Charles Stuart
Resigned: 19 June 2008
Appointed Date: 13 March 2006
77 years old
Director
BROWN, Robert Mark
Resigned: 24 September 2013
Appointed Date: 23 November 2009
58 years old
Director
BRUFORD, Paul James
Resigned: 27 April 2012
Appointed Date: 19 June 2008
59 years old
Director
LEE-STERN, Susan Jane
Resigned: 06 April 2006
Appointed Date: 13 March 2006
58 years old
Director
SHAFE, Patrick
Resigned: 18 January 2011
Appointed Date: 20 September 2007
55 years old
Director
WENT, Marc Robert Paul
Resigned: 09 December 2011
Appointed Date: 11 May 2006
54 years old
Director
WILCOCK, John Vivian
Resigned: 18 February 2016
Appointed Date: 27 April 2012
70 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

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

BEYOND COMMUNICATIONS LTD Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Feb 2017
Appointment of Mr Graeme Richard Harris as a director on 1 January 2017
27 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 111
04 Apr 2016
Termination of appointment of John Vivian Wilcock as a director on 18 February 2016
...
... and 61 more events
21 Mar 2006
Director resigned
21 Mar 2006
Secretary resigned
21 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
New director appointed
13 Mar 2006
Incorporation

BEYOND COMMUNICATIONS LTD Charges

14 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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