Company number 03292643
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 51 SPEER ROAD, THAMES DITTON, SURREY, KT7 0PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 1
. The most likely internet sites of FIRSTBYTE CONSULTING LIMITED are www.firstbyteconsulting.co.uk, and www.firstbyte-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Firstbyte Consulting Limited is a Private Limited Company.
The company registration number is 03292643. Firstbyte Consulting Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Firstbyte Consulting Limited is 51 Speer Road Thames Ditton Surrey Kt7 0pj. . HIGGS, Michael is a Secretary of the company. MCDONAGH, Louise Ann 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 "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 16 December 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 16 December 1996
Persons With Significant Control
Ms Louise Ann Mcdonagh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FIRSTBYTE CONSULTING LIMITED Events
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 January 2016
27 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
11 Aug 2015
Micro company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 44 more events
04 Feb 1997
Director resigned
04 Feb 1997
Registered office changed on 04/02/97 from: equity square 42 central square wembley middlesex HA9 7AL
04 Feb 1997
Accounting reference date extended from 31/12/97 to 31/01/98
03 Feb 1997
New secretary appointed
16 Dec 1996
Incorporation