Company number 08860704
Status Active
Incorporation Date 24 January 2014
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 26200 - Manufacture of computers and peripheral equipment, 27200 - Manufacture of batteries and accumulators, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016
GBP 520
. The most likely internet sites of BYTEC HEALTHCARE LIMITED are www.bytechealthcare.co.uk, and www.bytec-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bytec Healthcare Limited is a Private Limited Company.
The company registration number is 08860704. Bytec Healthcare Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Bytec Healthcare Limited is Unit 1 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey Rh1 5dz. . CHANG, Philip is a Director of the company. MIFSUD, Bernard is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Persons With Significant Control
Bja Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYTEC HEALTHCARE LIMITED Events
11 May 2017
Confirmation statement made on 10 May 2017 with updates
22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
06 Jan 2017
Statement of capital following an allotment of shares on 24 October 2016
06 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 7 more events
25 Feb 2015
Statement of capital following an allotment of shares on 29 August 2014
25 Feb 2015
Appointment of Mr Philip Chang as a director on 29 August 2014
23 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
14 Feb 2014
Company name changed bytec medical (holdings) LTD\certificate issued on 14/02/14
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RES15 ‐
Change company name resolution on 2014-02-14
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NM01 ‐
Change of name by resolution
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
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MODEL ARTICLES ‐
Model articles adopted