Company number 03405159
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 50 SELWORTHY ROAD, SOUTHPORT, MERSEYSIDE, PR8 2HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1ST BYTE UK LIMITED are www.1stbyteuk.co.uk, and www.1st-byte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 1st Byte Uk Limited is a Private Limited Company.
The company registration number is 03405159. 1st Byte Uk Limited has been working since 18 July 1997.
The present status of the company is Active. The registered address of 1st Byte Uk Limited is 50 Selworthy Road Southport Merseyside Pr8 2hx. The company`s financial liabilities are £71.68k. It is £49.83k against last year. The cash in hand is £126.05k. It is £63.3k against last year. And the total assets are £163.93k, which is £101.12k against last year. BOLZERN, Ronald is a Secretary of the company. BOLZERN, Noelle Sheree is a Director of the company. BOLZERN, Ronald is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
1st byte uk Key Finiance
LIABILITIES
£71.68k
+228%
CASH
£126.05k
+100%
TOTAL ASSETS
£163.93k
+160%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Persons With Significant Control
Mr Ronald Bolzern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noelle Sheree Bolzern
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST BYTE UK LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
28 Jul 1997
Ad 18/07/97--------- £ si 2@1=2 £ ic 2/4
18 Jul 1997
Incorporation