CompaniesInTheUK

BEYOND TECHNOLOGY SERVICES LTD

Company number 12094264 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr David James Refault

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% 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
Notified on
2021-12-20
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
14, Highacre, Dorking, RH4 3BF, United Kingdom

Mr Paul Edward Miller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% 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
Notified on
2021-12-20
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
14, Highacre, Dorking, RH4 3BF, United Kingdom

Mr Dave Refault

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-10
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
14, Highacre, Dorking, Surrey, RH43BF, England

Beyond Migration Limited

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-08-17
Ceased on
2021-12-20
Correspondence address
37th Floor, 1 Canada Square, London, E14 5AA, England
Legal form
Limited
Place registered
England And Wales
Registration number
08923024
Country registered
England

Mr Hutton Henry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-10
Ceased on
2021-08-17
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Margaret Street, Fitzrovia, London, W1W 8RL, England