BYTEC MEDICAL LIMITED
SALFORDS, REDHILL BYTEC DISPLAYS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DZ

Company number 06398482
Status Active
Incorporation Date 15 October 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 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company 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 1,000 . The most likely internet sites of BYTEC MEDICAL LIMITED are www.bytecmedical.co.uk, and www.bytec-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bytec Medical Limited is a Private Limited Company. The company registration number is 06398482. Bytec Medical Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Bytec Medical 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. Director BYTEC GROUP LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
MIFSUD, Yves
Appointed Date: 15 October 2007

Director
MIFSUD, Bernard
Appointed Date: 15 October 2007
57 years old

Resigned Directors

Director
BYTEC GROUP LIMITED
Resigned: 27 October 2015
Appointed Date: 15 October 2007

Persons With Significant Control

Bytec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYTEC MEDICAL LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Micro company 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
  • GBP 1,000

04 Jan 2016
Termination of appointment of Bytec Group Limited as a director on 27 October 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
16 Nov 2009
Annual return made up to 15 October 2009 with full list of shareholders
25 Jul 2009
Total exemption small company accounts made up to 31 December 2008
13 Nov 2008
Return made up to 15/10/08; full list of members
26 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
Incorporation

BYTEC MEDICAL LIMITED Charges

16 April 2012
All assets debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…