Company number 06029696
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of BYTESURE LIMITED are www.bytesure.co.uk, and www.bytesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bytesure Limited is a Private Limited Company.
The company registration number is 06029696. Bytesure Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Bytesure Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. . LAMPERT, Simon is a Director of the company. MARSHALL, William Arthur is a Director of the company. Secretary PATERSON, Andreas has been resigned. Secretary WILLIS, John Darrell has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Lampert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Arthur Marshall
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYTESURE LIMITED Events
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 23 more events
04 Apr 2008
Location of debenture register
04 Apr 2008
Director's change of particulars / simon lampert / 01/12/2007
22 Oct 2007
New secretary appointed
22 Oct 2007
Secretary resigned
15 Dec 2006
Incorporation