BYTELOGIC (UK) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8AX

Company number SC228198
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 19 GRANDHOLM GROVE, GRANDHOLM VILLAGE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 12 . The most likely internet sites of BYTELOGIC (UK) LTD. are www.bytelogicuk.co.uk, and www.bytelogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Dyce Rail Station is 3.3 miles; to Portlethen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bytelogic Uk Ltd is a Private Limited Company. The company registration number is SC228198. Bytelogic Uk Ltd has been working since 18 February 2002. The present status of the company is Active. The registered address of Bytelogic Uk Ltd is 19 Grandholm Grove Grandholm Village Bridge of Don Aberdeen Aberdeenshire Ab22 8ax. . REID, John is a Secretary of the company. HAPUARACHCHI, Thushari Mahesha is a Director of the company. REID, Shane Stewart is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REID, John
Appointed Date: 18 February 2002

Director
HAPUARACHCHI, Thushari Mahesha
Appointed Date: 10 September 2010
55 years old

Director
REID, Shane Stewart
Appointed Date: 18 February 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Shane Stewart Reid
Notified on: 18 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Thushari Mahesha Hapuarachchi
Notified on: 18 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYTELOGIC (UK) LTD. Events

09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 12

06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 12

...
... and 37 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation