Beyond Networks Limited

Active05172956 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Maltings
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
American
Born November 1993
Director · Appointed 8 July 2024
American
Born March 1989 (37)
Director · Appointed 8 July 2024
American
Born September 1985 (41)
Burke, Timothy
Director · Appointed 19 March 2024
American
Born March 1989 (37)
Stein, Tucker
Director · Appointed 19 March 2024
American
Born June 1989 (37)
Officer history (6 former)
16 January 2025
Appointed Dawson, Will as Director
8 July 2024
Appointed Hyman, Elliott as Director
8 July 2024
Appointed Mayer, Zachary Westover as Director
19 March 2024
Resigned Sweetlove, Robert as Director
19 March 2024
Appointed Burke, Timothy as Director
19 March 2024
Appointed Stein, Tucker as Director
19 March 2024
Resigned Evans, James Joseph as Director
20 April 2023
Resigned Hussain, Tariq as Director
20 April 2023
Appointed Sweetlove, Robert as Director
20 April 2023
Appointed Evans, James Joseph as Director
20 April 2023
Resigned Hussain, Claire as Secretary
20 April 2023
Resigned Choy, Windson as Director
20 April 2023
Resigned Hussain, Claire as Director
1 April 2005
Appointed Hussain, Tariq as Director
7 July 2004
Appointed Hussain, Claire as Secretary
7 July 2004
Appointed Choy, Windson as Director
7 July 2004
Appointed Hussain, Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11047063
Former controllers (2)
20 April 2023
Ceased Tariq Hussain — Has significant influence or control
20 April 2023
Ceased Windson Choy — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited This company Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares

Financials

Employees
5

Trend

Employees
0 5 10 2020 2021 2022 2023 10 7 7 5
Balance sheet detail
2023202220212020
Fixed Assets£6,894£8,700£11,179
Current Assets£658,445£560,815£538,046
Debtors£162,224£95,271£88,257
Cash£496,221£465,544£449,789
Creditors (< 1 year)£140,853£252,857£181,112£174,396
Net Current Assets£405,588£379,703£363,650
Shareholder Funds£412,482£388,403£374,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 December 2024
16 October 2025Registered office address changed
Show all recent filings

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