Company number 05266454
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of GOOGOLBYTE LIMITED are www.googolbyte.co.uk, and www.googolbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Googolbyte Limited is a Private Limited Company.
The company registration number is 05266454. Googolbyte Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Googolbyte Limited is 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . DUDLEY EVANS, Stephanie is a Secretary of the company. DARCY, Gavin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
googolbyte Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Mr Gavin Darcy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GOOGOLBYTE LIMITED Events
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
07 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 24 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
22 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
09 Nov 2004
Ad 21/10/04--------- £ si 100@1=100 £ ic 1/101
21 Oct 2004
Incorporation