BYTE IT SYSTEMS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2QT

Company number 03529320
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 15 SOMERVILLE ROAD, COBHAM, SURREY, KT11 2QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of BYTE IT SYSTEMS LIMITED are www.byteitsystems.co.uk, and www.byte-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Fulwell Rail Station is 7.2 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byte It Systems Limited is a Private Limited Company. The company registration number is 03529320. Byte It Systems Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Byte It Systems Limited is 15 Somerville Road Cobham Surrey Kt11 2qt. The company`s financial liabilities are £8.91k. It is £-0.24k against last year. The cash in hand is £59.73k. It is £15.99k against last year. And the total assets are £84.22k, which is £10.48k against last year. DEMPSTER, Karen is a Secretary of the company. DEMPSTER, Mark Russell is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


byte it systems Key Finiance

LIABILITIES £8.91k
-3%
CASH £59.73k
+36%
TOTAL ASSETS £84.22k
+14%
All Financial Figures

Current Directors

Secretary
DEMPSTER, Karen
Appointed Date: 17 March 1998
Director
DEMPSTER, Mark Russell
Appointed Date: 17 March 1998
55 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Mark Russell Dempster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BYTE IT SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 48 more events
30 Apr 1998
Ad 17/03/98--------- £ si 1@1=1 £ ic 2/3
20 Apr 1998
Registered office changed on 20/04/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Incorporation

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