ELASTABYTES LIMITED
LEATHERHEAD BYTES TECHNOLOGY SOLUTIONS LIMITED BYTES RECRUITMENT LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 03394987
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 2 . The most likely internet sites of ELASTABYTES LIMITED are www.elastabytes.co.uk, and www.elastabytes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastabytes Limited is a Private Limited Company. The company registration number is 03394987. Elastabytes Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Elastabytes Limited is Bytes House Randalls Way Leatherhead Surrey Kt22 7tw. The cash in hand is £0k. It is £0k against last year. . SEXTON, Tina is a Secretary of the company. CONWAY, Richard Anthony is a Director of the company. MITCHELL, Allan Michael is a Director of the company. MURPHY, Neil Robert is a Director of the company. RICHARDSON, Keith Alan is a Director of the company. Secretary LANE, Melanie Jane has been resigned. Secretary SEXTON, Tina Elizabeth has been resigned. Secretary SEXTON, Tina Elizabeth has been resigned. Director FROHLICH, David Oliver Shaun has been resigned. Director GRIGGS, Robert James has been resigned. Director HOGG, Glenda has been resigned. Director OGNALL, Simon Charles Peter has been resigned. Director REDSHAW, Philip David has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. The company operates in "Information technology consultancy activities".


elastabytes Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEXTON, Tina
Appointed Date: 01 February 2016
Director
CONWAY, Richard Anthony
Appointed Date: 01 February 2016
50 years old
Director
MITCHELL, Allan Michael
Appointed Date: 01 February 2016
53 years old
Director
MURPHY, Neil Robert
Appointed Date: 22 January 2007
61 years old
Director
RICHARDSON, Keith Alan
Appointed Date: 30 June 1997
66 years old

Resigned Directors

Secretary
LANE, Melanie Jane
Resigned: 22 September 2008
Appointed Date: 30 June 1997
Secretary
SEXTON, Tina Elizabeth
Resigned: 01 November 2008
Appointed Date: 01 November 2008
Secretary
SEXTON, Tina Elizabeth
Resigned: 01 November 2008
Appointed Date: 22 September 2008
Director
FROHLICH, David Oliver Shaun
Resigned: 31 August 2000
Appointed Date: 23 June 1998
64 years old
Director
GRIGGS, Robert James
Resigned: 18 February 2002
Appointed Date: 01 September 2000
70 years old
Director
HOGG, Glenda
Resigned: 23 June 1998
Appointed Date: 30 June 1997
64 years old
Director
OGNALL, Simon Charles Peter
Resigned: 31 August 2000
Appointed Date: 23 June 1998
62 years old
Director
REDSHAW, Philip David
Resigned: 22 May 2000
Appointed Date: 23 February 2000
83 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 22 May 2000
Appointed Date: 23 February 2000
66 years old

Persons With Significant Control

Mr Keith Alan Richardson
Notified on: 27 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard Anthony Conway
Notified on: 27 June 2016
50 years old
Nature of control: Has significant influence or control

ELASTABYTES LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2
25 Feb 2016
Company name changed bytes technology solutions LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
24 Feb 2016
Appointment of Mr Allan Michael Mitchell as a director on 1 February 2016
...
... and 57 more events
06 Jul 1998
New director appointed
06 Jul 1998
New director appointed
06 Jul 1998
Director resigned
14 Nov 1997
Company name changed bytes recruitment LIMITED\certificate issued on 17/11/97
30 Jun 1997
Incorporation

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