SECUREBYTES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 7QS

Company number 08740413
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 11 FIVE ASHES ROAD, CHESTER, ENGLAND, CH4 7QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 30 Anchor Meadow Farnborough Hampshire GU14 0HX to 11 Five Ashes Road Chester CH4 7QS on 27 October 2015. The most likely internet sites of SECUREBYTES LIMITED are www.securebytes.co.uk, and www.securebytes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Securebytes Limited is a Private Limited Company. The company registration number is 08740413. Securebytes Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Securebytes Limited is 11 Five Ashes Road Chester England Ch4 7qs. . NASEEM, Shahzad is a Secretary of the company. TANVEER, Humera is a Director of the company. Secretary TANVEER, Humera has been resigned. Director RASHID, Tanveer has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NASEEM, Shahzad
Appointed Date: 20 March 2014
Director
TANVEER, Humera
Appointed Date: 01 March 2014
43 years old

Resigned Directors

Secretary
TANVEER, Humera
Resigned: 01 March 2014
Appointed Date: 21 October 2013
Director
RASHID, Tanveer
Resigned: 01 March 2014
Appointed Date: 21 October 2013
46 years old

Persons With Significant Control

Mrs Humera Tanveer
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SECUREBYTES LIMITED Events

09 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Oct 2015
Registered office address changed from 30 Anchor Meadow Farnborough Hampshire GU14 0HX to 11 Five Ashes Road Chester CH4 7QS on 27 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015
Director's details changed for Mrs Humera Tanveer on 1 October 2015
...
... and 4 more events
20 Mar 2014
Termination of appointment of Humera Tanveer as a secretary
20 Mar 2014
Appointment of Mrs Humera Tanveer as a director
20 Mar 2014
Termination of appointment of Tanveer Rashid as a director
20 Mar 2014
Appointment of Mr. Shahzad Naseem as a secretary
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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