CompaniesInTheUK

BE- CODES LTD

Company number 11797904 ·

Active

2 active / 3 ceased · persons with significant control

Beyond Codes Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-10
Correspondence address
4277, Goldstone Ln., Simi Valley Ca, 93065, Ca, California, United States
Legal form
Ltd Company
Place registered
California
Registration number
51-0674420
Country registered
California, United States

Mr Gaurav Kumar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-10
Date of birth
June 1977
Nationality
American
Country of residence
United States
Correspondence address
79, Twyford Road, Harrow, HA2 0SJ, United Kingdom

Beyond Codes Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-10
Ceased on
2026-07-10
Correspondence address
4277, Goldstone Ln., Simi Valley Ca, 93065, Ca, California, United States
Legal form
Ltd Company
Place registered
California
Registration number
51-0674420
Country registered
California, United States

Mrs Twinkle Dhruv Bhagat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-06-15
Ceased on
2019-07-10
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
79, Twyford Road, Harrow, HA2 0SJ, United Kingdom

Beyond Codes Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-01-30
Ceased on
2019-06-15
Correspondence address
4277, Goldstone Ln, Simmi Valley, Ca, 93077, Usa, United States
Legal form
Ltd
Place registered
United States
Registration number
C2953566
Country registered
United States