COMPBYTE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 03862120
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of COMPBYTE LIMITED are www.compbyte.co.uk, and www.compbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Compbyte Limited is a Private Limited Company. The company registration number is 03862120. Compbyte Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Compbyte Limited is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. The company`s financial liabilities are £152.4k. It is £2.11k against last year. . HARDISTY, Margaret Mary is a Secretary of the company. PARKIN, Ian George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GIBBONS, Christine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


compbyte Key Finiance

LIABILITIES £152.4k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARDISTY, Margaret Mary
Appointed Date: 12 December 2011
Director
PARKIN, Ian George
Appointed Date: 03 November 1999
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 20 October 1999
Secretary
GIBBONS, Christine
Resigned: 11 December 2011
Appointed Date: 03 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Ian George Parkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Mary Hardisty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPBYTE LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 39 more events
08 Nov 1999
New secretary appointed
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
08 Nov 1999
Registered office changed on 08/11/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
20 Oct 1999
Incorporation

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