GRANDBYTE COMPUTERS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2JZ
Company number 03368642
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address THE MEWS, ST NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GRANDBYTE COMPUTERS LIMITED are www.grandbytecomputers.co.uk, and www.grandbyte-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Grandbyte Computers Limited is a Private Limited Company. The company registration number is 03368642. Grandbyte Computers Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Grandbyte Computers Limited is The Mews St Nicholas Lane Lewes East Sussex Bn7 2jz. . SOLANKI, Dhansukh is a Secretary of the company. SOLANKI, Viren is a Director of the company. Secretary JIVRAJ, Fatima has been resigned. Secretary MIAH, Shabel has been resigned. Secretary MONNOYER, Glynis has been resigned. Secretary NAROTAM, Dipesh Kumar has been resigned. Secretary SOLANKI, Anjay has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SOLANKI, Rakesh has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SOLANKI, Dhansukh
Appointed Date: 18 September 2007
Director
SOLANKI, Viren
Appointed Date: 21 July 2003
49 years old

Resigned Directors

Secretary
JIVRAJ, Fatima
Resigned: 08 April 2004
Appointed Date: 21 November 2003
Secretary
MIAH, Shabel
Resigned: 03 November 2005
Appointed Date: 08 April 2004
Secretary
MONNOYER, Glynis
Resigned: 01 December 2000
Appointed Date: 16 June 1997
Secretary
NAROTAM, Dipesh Kumar
Resigned: 18 September 2007
Appointed Date: 03 November 2005
Secretary
SOLANKI, Anjay
Resigned: 21 November 2003
Appointed Date: 01 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 09 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1997
Appointed Date: 09 May 1997
Director
SOLANKI, Rakesh
Resigned: 27 January 2004
Appointed Date: 16 June 1997
54 years old

Persons With Significant Control

Mr Viren Solanki
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GRANDBYTE COMPUTERS LIMITED Events

22 Dec 2016
Satisfaction of charge 1 in full
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
29 Jun 1997
Secretary resigned
29 Jun 1997
Director resigned
22 Jun 1997
Registered office changed on 22/06/97 from: 120 east road london N1 6AA
22 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997
Incorporation

GRANDBYTE COMPUTERS LIMITED Charges

20 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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