BYTE SQUARED LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06936145
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Michael Di Filippo as a director on 30 June 2016; Appointment of Caoimhe Ni Ghiosain as a director on 30 June 2016. The most likely internet sites of BYTE SQUARED LIMITED are www.bytesquared.co.uk, and www.byte-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byte Squared Limited is a Private Limited Company. The company registration number is 06936145. Byte Squared Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Byte Squared Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. NI GHIOSAIN, Caoimhe is a Director of the company. SHYTLE, Brian Lee is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BATES, Simon Trevelain has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director DI FILIPPO, Michael has been resigned. Director PRESTEDGE, Stuart Michael has been resigned. Director ZALEWSKI, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 03 September 2013

Director
NI GHIOSAIN, Caoimhe
Appointed Date: 30 June 2016
56 years old

Director
SHYTLE, Brian Lee
Appointed Date: 02 May 2016
52 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 17 June 2009

Director
BATES, Simon Trevelain
Resigned: 03 September 2013
Appointed Date: 17 June 2009
59 years old

Director
DAVIES, Elizabeth Ann
Resigned: 17 June 2009
Appointed Date: 17 June 2009
68 years old

Director
DI FILIPPO, Michael
Resigned: 30 June 2016
Appointed Date: 03 September 2013
58 years old

Director
PRESTEDGE, Stuart Michael
Resigned: 03 September 2013
Appointed Date: 17 June 2009
55 years old

Director
ZALEWSKI, David
Resigned: 02 May 2016
Appointed Date: 03 September 2013
59 years old

BYTE SQUARED LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Termination of appointment of Michael Di Filippo as a director on 30 June 2016
06 Jul 2016
Appointment of Caoimhe Ni Ghiosain as a director on 30 June 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

27 May 2016
Appointment of Brian Shytle as a director on 2 May 2016
...
... and 22 more events
30 Jun 2009
Director appointed simon trevelain bates
30 Jun 2009
Director appointed stuart michael prestedge
17 Jun 2009
Appointment terminated director elizabeth davies
17 Jun 2009
Appointment terminated secretary theydon secretaries LIMITED
17 Jun 2009
Incorporation