GILTBYTE LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 3AB

Company number 02518823
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, UNITED KINGDOM, NR9 3AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 25 January 2017 GBP 3,535 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GILTBYTE LIMITED are www.giltbyte.co.uk, and www.giltbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Giltbyte Limited is a Private Limited Company. The company registration number is 02518823. Giltbyte Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Giltbyte Limited is Prospect House 28 Great Melton Road Hethersett Norwich Norfolk United Kingdom Nr9 3ab. The company`s financial liabilities are £132.05k. It is £19.79k against last year. The cash in hand is £23.71k. It is £22.58k against last year. And the total assets are £104.29k, which is £31.27k against last year. SWINTON, Graham Louden is a Secretary of the company. BIGGS, Stewart Peter is a Director of the company. SWINTON, Graham Louden is a Director of the company. Secretary LEEPER, Kim Dee has been resigned. Director FREEMAN, Gordon Michael has been resigned. Director FREEMAN, Heather has been resigned. Director GIEDRYS-LEEPER, Elaine, Dr. has been resigned. Director LEEPER, Kim Dee has been resigned. The company operates in "Information technology consultancy activities".


giltbyte Key Finiance

LIABILITIES £132.05k
+17%
CASH £23.71k
+2007%
TOTAL ASSETS £104.29k
+42%
All Financial Figures

Current Directors

Secretary
SWINTON, Graham Louden
Appointed Date: 17 November 2004
Director
BIGGS, Stewart Peter
Appointed Date: 01 April 2010
49 years old
Director
SWINTON, Graham Louden
Appointed Date: 06 November 2001
66 years old

Resigned Directors

Secretary
LEEPER, Kim Dee
Resigned: 17 November 2004
Director
FREEMAN, Gordon Michael
Resigned: 11 February 2010
75 years old
Director
FREEMAN, Heather
Resigned: 28 July 2000
74 years old
Director
GIEDRYS-LEEPER, Elaine, Dr.
Resigned: 28 July 2000
75 years old
Director
LEEPER, Kim Dee
Resigned: 17 May 2005
74 years old

Persons With Significant Control

Mrs Heather Freeman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Louden Swinton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILTBYTE LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 3,535
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Secretary's details changed for {officer_name}
18 Jul 2016
Registered office address changed from Prospect House, 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 18 July 2016
...
... and 71 more events
28 Feb 1991
Accounting reference date notified as 31/03
17 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1990
Registered office changed on 19/07/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation

GILTBYTE LIMITED Charges

22 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 116-118 high street hythe kent t/no K267910. By way of…
30 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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