BRIGHTBYTE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2DY

Company number 07691751
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 20A CARLTON PLACE, SOUTHAMPTON, SO15 2DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Matthew Robert Luke on 10 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BRIGHTBYTE LIMITED are www.brightbyte.co.uk, and www.brightbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightbyte Limited is a Private Limited Company. The company registration number is 07691751. Brightbyte Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Brightbyte Limited is 20a Carlton Place Southampton So15 2dy. . LUKE, Matthew Robert is a Director of the company. PERKINS, Joseph Nicholas John is a Director of the company. Secretary HESLOP, Peter William has been resigned. Director HESLOP, Peter William has been resigned. Director PRITCHARD, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LUKE, Matthew Robert
Appointed Date: 04 July 2011
35 years old

Director
PERKINS, Joseph Nicholas John
Appointed Date: 22 January 2012
37 years old

Resigned Directors

Secretary
HESLOP, Peter William
Resigned: 02 March 2015
Appointed Date: 04 July 2011

Director
HESLOP, Peter William
Resigned: 02 March 2015
Appointed Date: 04 July 2011
32 years old

Director
PRITCHARD, Andrew
Resigned: 17 June 2014
Appointed Date: 12 July 2012
40 years old

Persons With Significant Control

Mr Joseph Nicholas John Perkins
Notified on: 4 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Robert Luke
Notified on: 4 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTBYTE LIMITED Events

10 Mar 2017
Director's details changed for Mr Matthew Robert Luke on 10 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Jul 2016
Director's details changed for Joseph Nicholas John Perkins on 1 July 2016
05 Jul 2016
Director's details changed for Mr Matthew Robert Luke on 1 July 2016
...
... and 12 more events
01 Apr 2013
Total exemption small company accounts made up to 31 July 2012
01 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
02 Mar 2012
Statement of capital following an allotment of shares on 29 December 2011
  • GBP 40

26 Jan 2012
Appointment of Joseph Nicholas John Perkins as a director
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)