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