Company number 07922250
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address BIRCH HOUSE, WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 11 June 2016; Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY. The most likely internet sites of BYTECRAFT SYSTEMS (UK) LIMITED are www.bytecraftsystemsuk.co.uk, and www.bytecraft-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bytecraft Systems Uk Limited is a Private Limited Company.
The company registration number is 07922250. Bytecraft Systems Uk Limited has been working since 24 January 2012.
The present status of the company is Active. The registered address of Bytecraft Systems Uk Limited is Birch House Woodlands Business Park Milton Keynes Buckinghamshire England Mk14 6ew. . PARAMORE, Neil is a Secretary of the company. MERSICH, Neil Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary WATERFIELD, Michael John has been resigned. Director HARVEY, Peter James has been resigned. Director MONKMAN, Paul Anthony has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Talarius Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BYTECRAFT SYSTEMS (UK) LIMITED Events
16 Mar 2017
Accounts for a dormant company made up to 11 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register inspection address has been changed to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
04 Jul 2016
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 4 July 2016
30 Jun 2016
Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016
...
... and 17 more events
14 Mar 2012
Director's details changed for Mr Paul Anthony Monkman on 27 February 2012
14 Mar 2012
Secretary's details changed for Mr Michael John Waterfield on 27 February 2012
27 Feb 2012
Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF United Kingdom on 27 February 2012
26 Jan 2012
Secretary's details changed for Mr Michael John Waterfield on 25 January 2012
24 Jan 2012
Incorporation