BYTEC SYSTEMS LIMITED
SALFORDS, REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5DZ

Company number 03003437
Status Active
Incorporation Date 20 December 1994
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, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-four 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 100 . The most likely internet sites of BYTEC SYSTEMS LIMITED are www.bytecsystems.co.uk, and www.bytec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Bytec Systems Limited is a Private Limited Company. The company registration number is 03003437. Bytec Systems Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Bytec Systems 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. Secretary LINTERN, Anthony Eric has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINTERN, Anthony Eric has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
MIFSUD, Bernard
Appointed Date: 03 February 1997
Director
MIFSUD, Bernard
Appointed Date: 20 December 1994
57 years old
Director
MIFSUD, Yves
Appointed Date: 20 December 1994
80 years old

Resigned Directors

Secretary
LINTERN, Anthony Eric
Resigned: 03 February 1997
Appointed Date: 20 December 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Director
LINTERN, Anthony Eric
Resigned: 03 February 1997
Appointed Date: 20 December 1994
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

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

BYTEC SYSTEMS LIMITED Events

17 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
  • GBP 100
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
  • GBP 100
...
... and 54 more events
21 Aug 1995
Accounting reference date notified as 30/04
23 Dec 1994
New director appointed
23 Dec 1994
Director resigned;new director appointed
22 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
20 Dec 1994
Incorporation

BYTEC SYSTEMS LIMITED Charges

20 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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