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Company Information for

BEYOND SYSTEMS LIMITED

85/87 HIGH STREET WEST, GLOSSOP, SK13 8AZ,
Company Registration Number
05750705
Private Limited Company
Active

Company Overview

About Beyond Systems Ltd
BEYOND SYSTEMS LIMITED was founded on 2006-03-21 and has its registered office in Glossop. The organisation's status is listed as "Active". Beyond Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEYOND SYSTEMS LIMITED
 
Legal Registered Office
85/87 HIGH STREET WEST
GLOSSOP
SK13 8AZ
Other companies in M3
 
Filing Information
Company Number 05750705
Company ID Number 05750705
Date formed 2006-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878937346  
Last Datalog update: 2024-08-05 12:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYOND SYSTEMS LIMITED
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Companies with same name BEYOND SYSTEMS LIMITED
The following companies were found which have the same name as BEYOND SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEYOND SYSTEMS, INC. CIVIC CTR DR STE 225SOUTHFIELD 48076 Michigan 20300 UNKNOWN Company formed on the 0000-00-00
BEYOND SYSTEMS SDN. BHD. Active
BEYOND SYSTEMS, INC. 2758 W. ATLANTIC BLVD POMPANO BEACH FL 33069 Inactive Company formed on the 2006-05-09
Beyond Systems Inc Maryland Unknown
BEYOND SYSTEMS INC Tennessee Unknown

Company Officers of BEYOND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN OLIVER FLANAGAN
 Company Secretary 2010-01-22
ANDREW ROBERT CLEGG
 Director 2006-04-01
MARK NORMAN DAYNES
 Director 2006-03-22
BRENDAN OLIVER FLANAGAN
 Director 2006-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN GILLET
 Company Secretary 2006-03-21 2010-01-22
PETER FRANCIS BRIDGE
 Director 2006-03-22 2010-01-22
MARTIN JOHN GILLET
 Director 2006-03-21 2010-01-22
JOHN PARROTT
 Director 2006-04-01 2010-01-22
DAVID JOHN REID
 Director 2006-03-30 2009-10-23
JOHN PRIESTLEY
 Director 2006-03-30 2007-06-30
CONTRACTOR (UK) SECRETARIES LTD
 Company Secretary 2006-03-21 2006-03-21
CONTRACTOR (UK) DIRECTOR LTD
 Director 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NORMAN DAYNES PLURAL HEAVEN LIMITED Director 1993-02-27 CURRENT 1992-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Suite 1.08 Flint Glass Works Jersey Street Manchester M4 6JW England
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAYNES
2022-03-14PSC09Withdrawal of a person with significant control statement on 2022-03-14
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM . Suite 1.01 Jactin House 24 Hood Street Manchester M4 6WX England
2020-07-22CH01Director's details changed for Andrew Robert Clegg on 2012-05-20
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 24 Suite 1.01 Jactin House 24 Hood Street Manchester M4 6WX England
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 76 King Street Manchester M2 4NH England
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM Barnett House 53 Fountain Street Manchester M2 2AN England
2018-06-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 3000
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 3 2ND FLOOR HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ALBION WHARF 19 ALBION STREET MANCHESTER M1 5LN
2013-05-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Andrew Robert Clegg on 2012-05-01
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0121/03/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0121/03/10 ANNUAL RETURN FULL LIST
2010-02-17RES01ADOPT ARTICLES 22/01/2010
2010-02-17RES13SHARE AGREEMENT 22/01/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGE
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLET
2010-02-15AP03SECRETARY APPOINTED MR BRENDAN OLIVER FLANAGAN
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN GILLET
2010-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REID
2009-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-06SH0111/09/09 STATEMENT OF CAPITAL GBP 7007.5
2009-11-06122S-DIV
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10169CAPITALS NOT ROLLED UP
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ALBION WHARF 19 ALBION STREET MANCHESTER M5 1LN
2009-03-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR UNITED KINGDOM
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FLANAGAN / 01/01/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID REID / 01/01/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PARROTT / 01/01/2008
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 13 ST JOHN STREET MANCHESTER M3 4DQ
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20288bDIRECTOR RESIGNED
2007-04-19363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-21123NC INC ALREADY ADJUSTED 28/03/06
2006-04-1288(2)RAD 31/03/06--------- £ SI 7999@1=7999 £ IC 1/8000
2006-04-06RES04£ NC 100/1000000 26/0
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BEYOND SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEYOND SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEYOND SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 273,377
Creditors Due Within One Year 2012-03-31 £ 254,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYOND SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
Called Up Share Capital 2012-03-31 £ 3,000
Cash Bank In Hand 2013-03-31 £ 441,824
Cash Bank In Hand 2012-03-31 £ 327,207
Current Assets 2013-03-31 £ 588,614
Current Assets 2012-03-31 £ 512,372
Debtors 2013-03-31 £ 146,790
Debtors 2012-03-31 £ 185,165
Shareholder Funds 2013-03-31 £ 317,145
Shareholder Funds 2012-03-31 £ 260,176
Tangible Fixed Assets 2013-03-31 £ 2,080
Tangible Fixed Assets 2012-03-31 £ 2,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEYOND SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYOND SYSTEMS LIMITED
Trademarks
We have not found any records of BEYOND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEYOND SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £14,700 Services
Nottingham City Council 2016-12 GBP £602 455-Consultants Fees
Portsmouth City Council 2016-12 GBP £31,100 Services
Solihull Metropolitan Borough Council 2016-11 GBP £36,075
Portsmouth City Council 2016-11 GBP £14,700 Services
Kent County Council 2016-4 GBP £3,750 Consultants
Nottingham City Council 2015-3 GBP £37 455-Consultants Fees
Nottingham City Council 2014-10 GBP £34,116 455-Consultants Fees
Sandwell Metroplitan Borough Council 2014-9 GBP £19,600
Durham County Council 2014-8 GBP £9,938
Nottingham City Council 2014-7 GBP £77,488
Durham County Council 2014-6 GBP £12,175
Nottingham City Council 2014-5 GBP £15,178
Durham County Council 2014-5 GBP £25,440
Durham County Council 2014-4 GBP £31,210
Durham County Council 2013-12 GBP £7,390
Durham County Council 2013-11 GBP £15,048
Durham County Council 2013-9 GBP £12,763
Durham County Council 2013-8 GBP £25,630
Durham County Council 2013-7 GBP £62,295
Durham County Council 2013-5 GBP £10,040
Durham County Council 2013-4 GBP £8,350
Bolton Council 2010-11 GBP £4,800 Computer Software Installation
Derby City Council 0-0 GBP £22,200 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEYOND SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEYOND SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK13 8AZ