TRUEBYTE LIMITED
EASTBOURNE JOSHUA COMPUTER TECHNOLOGY LIMITED ITCH PRODUCTIONS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 1BF

Company number 04396515
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 1BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Edward Thomas Green on 9 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRUEBYTE LIMITED are www.truebyte.co.uk, and www.truebyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truebyte Limited is a Private Limited Company. The company registration number is 04396515. Truebyte Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Truebyte Limited is Chantry House 22 Upperton Road Eastbourne East Sussex United Kingdom Bn21 1bf. . HEATH, Faith Louise is a Secretary of the company. GREEN, Edward Thomas is a Director of the company. HEATH, Faith Louise is a Director of the company. HEATH, Matthew Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRITCHARD, Guy Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEATH, Faith Louise
Appointed Date: 18 March 2002
Director
GREEN, Edward Thomas
Appointed Date: 18 September 2014
43 years old
Director
HEATH, Faith Louise
Appointed Date: 18 April 2006
46 years old
Director
HEATH, Matthew Frank
Appointed Date: 18 March 2002
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
PRITCHARD, Guy Stephen
Resigned: 30 September 2005
Appointed Date: 18 March 2002
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mrs Faith Louise Heath
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matt Heath
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUEBYTE LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Director's details changed for Mr Edward Thomas Green on 9 November 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from Studio G 21 Heathmans Road London SW6 4TJ to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 21 April 2016
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 50 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

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