ONEBYTE LTD
NORWICH LANDMARK COMPUTER SERVICES LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 05329402
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ONEBYTE LTD are www.onebyte.co.uk, and www.onebyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Onebyte Ltd is a Private Limited Company. The company registration number is 05329402. Onebyte Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Onebyte Ltd is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . POUNTAIN, Katie is a Secretary of the company. POUNTAIN, Katie is a Director of the company. POUNTAIN, Warren is a Director of the company. Secretary BRANNIGAN, Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POUNTAIN, Katie
Appointed Date: 11 January 2005
Director
POUNTAIN, Katie
Appointed Date: 11 January 2005
53 years old
Director
POUNTAIN, Warren
Appointed Date: 11 January 2005
57 years old

Resigned Directors

Secretary
BRANNIGAN, Paul
Resigned: 30 June 2010
Appointed Date: 24 March 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mrs Katie Pountain
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warren Pountain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEBYTE LTD Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 45 more events
18 Jan 2005
New secretary appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jan 2005
Incorporation

ONEBYTE LTD Charges

5 December 2013
Charge code 0532 9402 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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