HEADBYTE LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 04387686
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEADBYTE LIMITED are www.headbyte.co.uk, and www.headbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Headbyte Limited is a Private Limited Company. The company registration number is 04387686. Headbyte Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Headbyte Limited is The Coach House Greys Green Business Centre Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £0.14k. It is £0.05k against last year. The cash in hand is £0.01k. It is £-0.79k against last year. And the total assets are £0.84k, which is £-7.08k against last year. MCGREGOR, Susanne Carol Patricia is a Secretary of the company. BLAKE, Anthony Michael David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BURTENSHAW, Jonathan has been resigned. Secretary JACOB, Angela has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


headbyte Key Finiance

LIABILITIES £0.14k
+50%
CASH £0.01k
-99%
TOTAL ASSETS £0.84k
-90%
All Financial Figures

Current Directors

Secretary
MCGREGOR, Susanne Carol Patricia
Appointed Date: 01 December 2012

Director
BLAKE, Anthony Michael David
Appointed Date: 14 April 2002
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 March 2002
Appointed Date: 05 March 2002

Secretary
BURTENSHAW, Jonathan
Resigned: 01 December 2012
Appointed Date: 28 June 2008

Secretary
JACOB, Angela
Resigned: 28 June 2008
Appointed Date: 14 April 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Anthony Michael David Blake
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HEADBYTE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1

31 Oct 2015
Director's details changed for Mr Anthony Michael David Blake on 30 June 2015
...
... and 35 more events
24 Apr 2002
New director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 47-49 green lane northwood middlesex HA6 3AE
29 Mar 2002
Secretary resigned
29 Mar 2002
Director resigned
05 Mar 2002
Incorporation