STREAMBYTE LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8JE

Company number 02708726
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address 25 THE FERNS, TETBURY, GLOUCESTERSHIRE, GL8 8JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of STREAMBYTE LIMITED are www.streambyte.co.uk, and www.streambyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Streambyte Limited is a Private Limited Company. The company registration number is 02708726. Streambyte Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Streambyte Limited is 25 The Ferns Tetbury Gloucestershire Gl8 8je. . SCOTT, Amanda Jayne is a Secretary of the company. SCOTT, Stephen David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCOTT, Amanda Jayne
Appointed Date: 05 June 1992
Director
SCOTT, Stephen David
Appointed Date: 05 June 1992
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 1992
Appointed Date: 22 April 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 1992
Appointed Date: 22 April 1992

Persons With Significant Control

Mr Stephen David Scott
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amanada Scott
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STREAMBYTE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Feb 2016
Annual return made up to 1 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
...
... and 67 more events
07 Jul 1992
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/92
19 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1992
Registered office changed on 16/06/92 from: classic house 174-180 old street london. EC1V 9BP
22 Apr 1992
Incorporation

STREAMBYTE LIMITED Charges

27 November 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: LCP Commercial Limited
Description: All the companys interest in the bank account in which the…
16 April 1998
Debenture
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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