MASTERBYTE LIMITED

Hellopages » Greater London » Barnet » N12 0NL

Company number 02552848
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address 664A HIGH ROAD, LONDON, N12 0NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MASTERBYTE LIMITED are www.masterbyte.co.uk, and www.masterbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Masterbyte Limited is a Private Limited Company. The company registration number is 02552848. Masterbyte Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Masterbyte Limited is 664a High Road London N12 0nl. . PETCH, Joan Mavis is a Secretary of the company. PETCH, Michael Harry Francis is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PETCH, Joan Mavis
Director
PETCH, Michael Harry Francis

90 years old

Persons With Significant Control

Mr Michael Harry Francis Petch
Notified on: 29 October 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERBYTE LIMITED Events

17 Jan 2017
Micro company accounts made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
16 Jan 1991
Accounting reference date notified as 30/11
27 Nov 1990
Registered office changed on 27/11/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Incorporation

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