ONE BEYOND LIMITED
Active - Accounts Filed
General Information
NAME
ONE BEYOND LIMITED
COMPANY NUMBER
04126477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/2000
(23 years and 11 months old)
WEBSITE
www.dcslsoftware.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/12/2006
19/07/2022
DCSL SOFTWARE LIMITED
View all previous names
HAMPSHIRE
GU14 7PG
Telephone: 02030966199
TPS: No
Pennine South
19 Hatfields
London
SE1 8DJ
Telephone: 30966199
Victoria House
50-58 Victoria Road
Farnborough
Hampshire
GU14 7PG
Telephone: 30966199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCSL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DCSL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member David Gardner (932640504) Appointed |
| 26/08/2024 | New Board Member David Beardshaw (922032049) Appointed |
| 05/03/2024 | James Alastair O'Donovan (931335483) has left the board |
Credit Risk Overview
Want to learn more about ONE BEYOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE BEYOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BEYOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/12/2000 - 28/03/2002 (1 years and 3 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCSL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DCSL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member David Gardner (932640504) Appointed |
| 26/08/2024 | New Board Member David Beardshaw (922032049) Appointed |
| 05/03/2024 | James Alastair O'Donovan (931335483) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Kajen Mohanadas (931733432) Appointed |
| 13/09/2023 | New Board Member James Alastair O'Donovan (931335483) Appointed |
| 13/09/2023 | New Board Member Donald Charles Grantham (931335463) Appointed |
| 12/09/2023 | Nicholas Anthony Thompson (909339261) has left the board |
| 12/09/2023 | Susan Mary Cummings (916639106) has left the board |
| 12/09/2023 | Andrew Mcculloch Graham (924603928) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 12/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | Valery Jean-Marie Possoz (919310520) has left the board |
| 26/06/2019 | New Board Member Andrew Mcculloch Graham (924603928) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 30/11/2018 | Kevin Arthur Payne (919130531) has left the board |
| 25/06/2018 | New Board Member Adam Bell (924766429) Appointed |
| 21/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Kevin Arthur Payne (919130531) Appointed |
| 08/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 12/09/2016 | Domingo Samper-Lara (919310492) has left the board |
| 08/03/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Alexis Louis John Shirtliff (917137731) Appointed |
| 19/12/2015 | New Annual Return filed |
| 19/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Andrew Charles Ellingford (919310491) Appointed |
| 03/12/2014 | New Board Member Domingo Samper-Lara (919310492) Appointed |
| 03/12/2014 | New Board Member Valery Jean-Marie Possoz (919310520) Appointed |
| 20/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 19/11/2013 | New Company Secretary Emily Christina Thompson (918292621) Appointed |
| 12/11/2013 | Christopher Charles Crawshay (904138863) has left the board |
| 12/11/2013 | Andrew Deryck Millington (903410906) has left the board |
| 12/11/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | Daniel Nicholas Hill (910217147) has left the board |
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