Company number 03299441
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of BYTEBUILD LIMITED are www.bytebuild.co.uk, and www.bytebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Bytebuild Limited is a Private Limited Company.
The company registration number is 03299441. Bytebuild Limited has been working since 06 January 1997.
The present status of the company is Active. The registered address of Bytebuild Limited is 40 42 High Street Maldon Essex Cm9 5pn. . PARR, Marilyn is a Secretary of the company. BLINKHORNE, Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BLINKHORNE, Kellie has been resigned. Secretary BLINKHORNE, Kenneth Arthur has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BLINKHORNE, Kellie has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 January 1997
Appointed Date: 06 January 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 January 1997
Appointed Date: 06 January 1997
Persons With Significant Control
Mr Paul Blinkhorne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BYTEBUILD LIMITED Events
06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 62 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
Director resigned
03 Feb 1997
Secretary resigned
03 Feb 1997
Registered office changed on 03/02/97 from: international house 31 church road hendon london NW4 4EB
06 Jan 1997
Incorporation