3 BYTE LIMITED
BOLTON

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Company number 07426195
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Shane Phillips on 1 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 3 BYTE LIMITED are www.3byte.co.uk, and www.3-byte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. 3 Byte Limited is a Private Limited Company. The company registration number is 07426195. 3 Byte Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of 3 Byte Limited is Regency House 45 51 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qr. . PHILLIPS, Shane is a Director of the company. Director MASON, Barry has been resigned. Director PHILIPS, Shane has been resigned. Director YONG, Kwet Zynn has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
PHILLIPS, Shane
Appointed Date: 02 November 2010
46 years old

Resigned Directors

Director
MASON, Barry
Resigned: 20 September 2011
Appointed Date: 02 November 2010
44 years old

Director
PHILIPS, Shane
Resigned: 03 November 2010
Appointed Date: 02 November 2010
46 years old

Director
YONG, Kwet Zynn
Resigned: 27 January 2016
Appointed Date: 02 November 2010
45 years old

Persons With Significant Control

Mr Shane Phillips
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

3 BYTE LIMITED Events

30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Shane Phillips on 1 June 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 50

11 May 2016
Purchase of own shares.
...
... and 18 more events
07 Oct 2011
Termination of appointment of Barry Mason as a director
05 Apr 2011
Current accounting period shortened from 30 November 2011 to 31 October 2011
09 Nov 2010
Termination of appointment of Shane Philips as a director
09 Nov 2010
Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100

02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)