Company number 03430558
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of BYTEDESIGN LIMITED are www.bytedesign.co.uk, and www.bytedesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bytedesign Limited is a Private Limited Company.
The company registration number is 03430558. Bytedesign Limited has been working since 08 September 1997.
The present status of the company is Active. The registered address of Bytedesign Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £61.7k. It is £21.91k against last year. The cash in hand is £82.22k. It is £-2.2k against last year. And the total assets are £87.69k, which is £3.26k against last year. HINWOOD, David is a Secretary of the company. ALEXANDROU, Andree is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
bytedesign Key Finiance
LIABILITIES
£61.7k
+55%
CASH
£82.22k
-3%
TOTAL ASSETS
£87.69k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 21 October 1997
Appointed Date: 08 September 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 08 September 1997
Persons With Significant Control
Miss Andree Alexandrou
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BYTEDESIGN LIMITED Events
14 Oct 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 40 more events
31 Oct 1997
New secretary appointed
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
31 Oct 1997
Registered office changed on 31/10/97 from: international house 31 church road, hendon london NW4 4EB
08 Sep 1997
Incorporation