Company number 06063447
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 40 MONTACUTE ROAD, MORDEN, ENGLAND, SM4 5RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of INFOBYTE LTD are www.infobyte.co.uk, and www.infobyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Infobyte Ltd is a Private Limited Company.
The company registration number is 06063447. Infobyte Ltd has been working since 24 January 2007.
The present status of the company is Active. The registered address of Infobyte Ltd is 40 Montacute Road Morden England Sm4 5rl. . KONYA, Attila is a Director of the company. Secretary KONYA, Beatrix has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KONYA, Beatrix
Resigned: 20 March 2015
Appointed Date: 01 February 2008
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 01 February 2008
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Attila Konya
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beatrix Konya
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandor Benedekne Konya
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFOBYTE LTD Events
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Termination of appointment of Beatrix Konya as a secretary on 20 March 2015
...
... and 23 more events
12 Feb 2008
New secretary appointed
12 Feb 2008
Secretary resigned
24 Jan 2008
Return made up to 23/01/08; full list of members
28 Feb 2007
Director's particulars changed
24 Jan 2007
Incorporation