HEATHBYTE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03058046
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 101 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HEATHBYTE LIMITED are www.heathbyte.co.uk, and www.heathbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Heathbyte Limited is a Private Limited Company. The company registration number is 03058046. Heathbyte Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Heathbyte Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SZOKALSKI, Krys is a Secretary of the company. SZOKALSKA, Olga is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SZOKALSKI, Krys
Appointed Date: 04 July 1995

Director
SZOKALSKA, Olga
Appointed Date: 04 July 1995
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 18 May 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1995
Appointed Date: 18 May 1995

HEATHBYTE LIMITED Events

29 Jul 2016
Micro company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 101

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 101

28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 43 more events
17 Aug 1995
Ad 26/07/95--------- £ si 98@1=98 £ ic 2/100
19 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jul 1995
Registered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP

18 May 1995
Incorporation