Company number 05646254
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 2 NEPTUNE HOUSE NELSON QUAY, THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 11,100
. The most likely internet sites of NEXBYTE LIMITED are www.nexbyte.co.uk, and www.nexbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexbyte Limited is a Private Limited Company.
The company registration number is 05646254. Nexbyte Limited has been working since 06 December 2005.
The present status of the company is Active. The registered address of Nexbyte Limited is Unit 2 Neptune House Nelson Quay The Docks Milford Haven Pembrokeshire Sa73 3bh. . DAVIS, Richard Phillip is a Director of the company. Secretary DAVIS, Yupin has been resigned. Director KING, Adrian Richard has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DAVIS, Yupin
Resigned: 18 September 2011
Appointed Date: 06 December 2005
Persons With Significant Control
NEXBYTE LIMITED Events
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Registered office address changed from Suite 14 Havens Head Business Park Milford Haven Pembrokeshire SA73 3LS to Unit 2 Neptune House Nelson Quay the Docks Milford Haven Pembrokeshire SA73 3BH on 19 February 2015
...
... and 27 more events
22 Aug 2006
Ad 14/08/06--------- £ si 100@1=100 £ ic 1000/1100
22 Aug 2006
Nc inc already adjusted 14/08/06
22 Aug 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Dec 2005
Incorporation