TRUEBYTE (SUSSEX) LIMITED
EASTBOURNE INGENUIT LIMITED ARNOTT DAD & COMPANY LIMITED

Hellopages » East Sussex » Eastbourne » BN21 1BF

Company number 05526165
Status Active
Incorporation Date 3 August 2005
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of TRUEBYTE (SUSSEX) LIMITED are www.truebytesussex.co.uk, and www.truebyte-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Sussex Limited is a Private Limited Company. The company registration number is 05526165. Truebyte Sussex Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Truebyte Sussex Limited is Chantry House 22 Upperton Road Eastbourne East Sussex United Kingdom Bn21 1bf. . HEATH, Faith Louise is a Secretary of the company. HEATH, Faith Louise is a Director of the company. HEATH, Matthew Frank is a Director of the company. Secretary ARNOTT, Brian Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARNOTT, Brian Robert has been resigned. Director ARNOTT, Daniel James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEATH, Faith Louise
Appointed Date: 01 January 2016
Director
HEATH, Faith Louise
Appointed Date: 01 January 2016
46 years old
Director
HEATH, Matthew Frank
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
ARNOTT, Brian Robert
Resigned: 01 January 2016
Appointed Date: 03 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
ARNOTT, Brian Robert
Resigned: 01 January 2016
Appointed Date: 03 August 2005
73 years old
Director
ARNOTT, Daniel James
Resigned: 01 January 2016
Appointed Date: 03 August 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Joshua Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUEBYTE (SUSSEX) LIMITED Events

06 Apr 2017
Confirmation statement made on 19 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 32 more events
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed;new director appointed
03 Aug 2005
Incorporation

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