BYTE ALARMS LIMITED
LONDON CHIMERICS LIMITED

Hellopages » Greater London » Enfield » N21 1EJ

Company number 04547797
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 8 EVERSLEY CRESCENT, WINCHMORE HILL, LONDON, N21 1EJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Company name changed chimerics LIMITED\certificate issued on 15/08/16 RES15 ‐ Change company name resolution on 2016-07-27 ; Change of name notice. The most likely internet sites of BYTE ALARMS LIMITED are www.bytealarms.co.uk, and www.byte-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Byte Alarms Limited is a Private Limited Company. The company registration number is 04547797. Byte Alarms Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Byte Alarms Limited is 8 Eversley Crescent Winchmore Hill London N21 1ej. The company`s financial liabilities are £8.53k. It is £4.85k against last year. The cash in hand is £20.56k. It is £-11.38k against last year. And the total assets are £23.17k, which is £-11.27k against last year. MATTHEWS, Stephen Neil is a Director of the company. Secretary MATTHEWS, Bernard Patrick has been resigned. Secretary MATTHEWS, Stephen Neil has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MATTHEWS, Bernard Patrick has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


byte alarms Key Finiance

LIABILITIES £8.53k
+132%
CASH £20.56k
-36%
TOTAL ASSETS £23.17k
-33%
All Financial Figures

Current Directors

Director
MATTHEWS, Stephen Neil
Appointed Date: 27 September 2002
48 years old

Resigned Directors

Secretary
MATTHEWS, Bernard Patrick
Resigned: 14 July 2016
Appointed Date: 11 December 2007
Secretary
MATTHEWS, Stephen Neil
Resigned: 11 December 2007
Appointed Date: 27 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
MATTHEWS, Bernard Patrick
Resigned: 11 December 2007
Appointed Date: 27 September 2002
88 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Stephen Neil Matthews
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BYTE ALARMS LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Aug 2016
Company name changed chimerics LIMITED\certificate issued on 15/08/16
  • RES15 ‐ Change company name resolution on 2016-07-27
15 Aug 2016
Change of name notice
22 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
22 Jul 2016
Change of name notice
...
... and 33 more events
07 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
New director appointed
27 Sep 2002
Incorporation

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