Company number 00349960
Status Active
Incorporation Date 25 February 1939
Company Type Private Limited Company
Address UNIT 1, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE,SALFORDS, REDHILL, SURREY, RH1 5DZ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1,771,000
. The most likely internet sites of BYTEC EMBEDDED LIMITED are www.bytecembedded.co.uk, and www.bytec-embedded.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Bytec Embedded Limited is a Private Limited Company.
The company registration number is 00349960. Bytec Embedded Limited has been working since 25 February 1939.
The present status of the company is Active. The registered address of Bytec Embedded Limited is Unit 1 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey Rh1 5dz. . MIFSUD, Yves is a Secretary of the company. MIFSUD, Bernard is a Director of the company. Secretary EDWARDS, Colin Barry has been resigned. Secretary MIFSUD, Bernard has been resigned. Secretary MIFSUD, Yves has been resigned. Secretary SCHENK, Gerhard Wilhelm has been resigned. Director BLUNDEN, Brian Frederick has been resigned. Director BLUNDEN, Brian Frederick has been resigned. Director EDWARDS, Colin Barry has been resigned. Director HOLECZEK, Michael Joannes has been resigned. Director MIFSUD, Yves has been resigned. Director SCHENK, Gerhard Wilhelm has been resigned. The company operates in "Manufacture of loaded electronic boards".
Current Directors
Resigned Directors
Secretary
MIFSUD, Yves
Resigned: 31 December 1994
Appointed Date: 31 July 1991
Persons With Significant Control
Bytec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BYTEC EMBEDDED LIMITED Events
5 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied
on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1982
Debenture
Delivered: 16 November 1982
Status: Satisfied
on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 December 1981
Legal charge
Delivered: 30 December 1981
Status: Satisfied
on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 98/100 croydon road, penge london SE20.