REDBYTE SYSTEMS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 1SE

Company number 03640734
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 15 HIRDEMONSWAY DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1SE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of REDBYTE SYSTEMS LIMITED are www.redbytesystems.co.uk, and www.redbyte-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Redbyte Systems Limited is a Private Limited Company. The company registration number is 03640734. Redbyte Systems Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Redbyte Systems Limited is 15 Hirdemonsway Dickens Heath Solihull West Midlands B90 1se. The company`s financial liabilities are £6.22k. It is £2.31k against last year. And the total assets are £2.44k, which is £-24.31k against last year. WILLMOT, Simone Andrea is a Secretary of the company. FEENAN WILLMOT, Simone Andrea is a Director of the company. WILLMOT, Simon James is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Wireless telecommunications activities".


redbyte systems Key Finiance

LIABILITIES £6.22k
+58%
CASH n/a
TOTAL ASSETS £2.44k
-91%
All Financial Figures

Current Directors

Secretary
WILLMOT, Simone Andrea
Appointed Date: 30 September 1998
Director
FEENAN WILLMOT, Simone Andrea
Appointed Date: 01 May 2005
53 years old
Director
WILLMOT, Simon James
Appointed Date: 08 October 1998
55 years old

Resigned Directors

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998
Nominee Director
BANNER NOMINEES LTD
Resigned: 01 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Simon James Willmot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBYTE SYSTEMS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 36 more events
13 Oct 1998
Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100
13 Oct 1998
New director appointed
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Incorporation

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