BEYOND TECHNOLOGY SOLUTIONS LTD — 13583511, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	BEYOND TECHNOLOGY SOLUTIONS LTD copy copied
Company number	13583511 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 August 2021 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025 Last statement dated Friday, 23 August 2024
Nature of business (SIC)	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities copy copied
Registered office address	71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ copy copied

Officers

(as of 23.08.2022)

MIROGLU, Minas

Status:	Active
Appointed on:	Tuesday, 24 August 2021
Correspondence address:	71-75 Shelton Street Covent Garden, London, England, WC2H 9JQ
Nationality:	Turkish
Date of birth:	May 1982
Role:	Director
Occupation:	Director
Country of residence:	England

WATSON, Simon Peter

Status:	Active
Appointed on:	Tuesday, 24 August 2021
Correspondence address:	71-75 Shelton Street Covent Garden, London, England, WC2H 9JQ
Nationality:	British
Date of birth:	October 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Minas Miroglu

Status:	Active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	71-75 Shelton Street Covent Garden, London, England, WC2H 9JQ
Nationality:	Turkish
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Simon Peter Watson

Status:	Active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	71-75 Shelton Street Covent Garden, London, England, WC2H 9JQ
Nationality:	British
Date of birth:	October 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors