Company number 06281179
Status Active
Incorporation Date 15 June 2007
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 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three 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 1,078.94
. The most likely internet sites of BYTEC GROUP LIMITED are www.bytecgroup.co.uk, and www.bytec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bytec Group Limited is a Private Limited Company.
The company registration number is 06281179. Bytec Group Limited has been working since 15 June 2007.
The present status of the company is Active. The registered address of Bytec Group Limited is Unit 1 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey Rh1 5dz. . MIFSUD, Bernard is a Secretary of the company. MIFSUD, Bernard is a Director of the company. MIFSUD, Yves is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Persons With Significant Control
Bernard Mifsud
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BYTEC GROUP LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 23 more events
10 Oct 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Aug 2007
Particulars of mortgage/charge
23 Aug 2007
Particulars of mortgage/charge
15 Jun 2007
Incorporation
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 1 and 2 perrywood park salfords redhill surrey…
20 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2007
Charge of deposit
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…