VIRTUAL BYTE COMPANY LIMITED
CRIEFF VIRTUAL BYTE CAFE LIMITED

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Company number SC156115
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address LAWERS ESTATE OFFICE LAWERS ESTATE, COMRIE, CRIEFF, PERTHSHIRE, PH6 2LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of VIRTUAL BYTE COMPANY LIMITED are www.virtualbytecompany.co.uk, and www.virtual-byte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Virtual Byte Company Limited is a Private Limited Company. The company registration number is SC156115. Virtual Byte Company Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Virtual Byte Company Limited is Lawers Estate Office Lawers Estate Comrie Crieff Perthshire Ph6 2lt. . GIBBONS, Charles Stephen Rex is a Secretary of the company. GIBBONS, Charles Stephen Rex is a Director of the company. GIBBONS, Robert Anthony Nigel is a Director of the company. Secretary AKERS, Krysia Janina Marja has been resigned. Secretary CROMBIE, Mairi Jean has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RUSHWORTH, Ian Peter has been resigned. Director RUSHWORTH, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIBBONS, Charles Stephen Rex
Appointed Date: 26 July 2001
Director
GIBBONS, Charles Stephen Rex
Appointed Date: 17 December 1999
59 years old
Director
GIBBONS, Robert Anthony Nigel
Appointed Date: 25 April 1996
60 years old

Resigned Directors

Secretary
AKERS, Krysia Janina Marja
Resigned: 05 August 1995
Appointed Date: 22 February 1995
Secretary
CROMBIE, Mairi Jean
Resigned: 25 April 1996
Appointed Date: 05 August 1995
Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 July 2001
Appointed Date: 25 April 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
RUSHWORTH, Ian Peter
Resigned: 17 December 1999
Appointed Date: 01 March 1996
65 years old
Director
RUSHWORTH, John
Resigned: 25 April 1996
Appointed Date: 22 February 1995
70 years old

Persons With Significant Control

London & Edinburgh Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUAL BYTE COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Aug 2016
Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 January 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
12 Oct 1995
Accounting reference date notified as 30/04
08 Aug 1995
Secretary resigned
08 Aug 1995
New secretary appointed
23 Feb 1995
Secretary resigned
22 Feb 1995
Incorporation

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