# Beyondwms Ltd

## Details

- **Company number:** [13617433](https://find-and-update.company-information.service.gov.uk/company/13617433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2021
- **Registered office:** 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, CV5 6UB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Kyle Andrew | director | 8 Jun 2023 |  |
| PUENTES HERAS, Maria Del Mar, Dr | director | 2 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Zenon Sklar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2021 | 17 Nov 2021 |
| Mr Piotr Feldman | ownership-of-shares-25-to-50-percent | 26 Nov 2021 | 11 Mar 2022 |
| Mr Samuel Deren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Mar 2022 | 1 May 2022 |
| Dr Maria Del Mar Puentes Heras | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 | 1 May 2022 |
| Mr Samuel Deren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2022 | 13 Apr 2026 |
| Mr Kyle Andrew Shackleton | voting-rights-25-to-50-percent | 29 Sep 2023 |  |
| Dr Maria Del Mar Puentes Heras | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £701,993 | 10 |
| 30 Sep 2024 | £441,941 | 7 |
| 30 Sep 2023 | £260,543 | 3 |
| 30 Sep 2022 | £161,759 | 3 |






## Registered address

897 companies are registered at this address - likely a registration agent.



