Company number 02993953
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOSTBYTE LIMITED are www.hostbyte.co.uk, and www.hostbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Hostbyte Limited is a Private Limited Company.
The company registration number is 02993953. Hostbyte Limited has been working since 24 November 1994.
The present status of the company is Active. The registered address of Hostbyte Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . STABLES, Rodney Hilton, Dr is a Director of the company. STABLES, Wendy Ruth is a Director of the company. Secretary FINANCIAL DATA MANAGEMENT LIMITED has been resigned. Secretary FINANCIAL DATA MANAGEMENT LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary TOTALZONE LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
FINANCIAL DATA MANAGEMENT LIMITED
Resigned: 28 February 2000
Appointed Date: 14 December 1994
Secretary
FINANCIAL DATA MANAGEMENT LIMITED
Resigned: 05 March 2007
Appointed Date: 28 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 24 November 1994
Secretary
TOTALZONE LIMITED
Resigned: 01 November 2009
Appointed Date: 05 March 2007
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 December 1994
Appointed Date: 24 November 1994
Persons With Significant Control
Mrs Wendy Ruth Stables
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HOSTBYTE LIMITED Events
17 Jan 2017
Micro company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
18 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
13 Feb 1995
Accounting reference date notified as 30/04
17 Jan 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Director resigned;new director appointed
23 Dec 1994
Registered office changed on 23/12/94 from: 120 east road london N1 6AA