CAPITAL BYTES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LE

Company number 05086151
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 4A CANBERRA HOUSE, LONDON ROAD, ST. ALBANS, ENGLAND, AL1 1LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Elsinore House, Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ to 4a Canberra House London Road St. Albans AL1 1LE on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL BYTES LIMITED are www.capitalbytes.co.uk, and www.capital-bytes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Capital Bytes Limited is a Private Limited Company. The company registration number is 05086151. Capital Bytes Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Capital Bytes Limited is 4a Canberra House London Road St Albans England Al1 1le. The company`s financial liabilities are £28.78k. It is £-12.77k against last year. The cash in hand is £5.35k. It is £-55.5k against last year. And the total assets are £48.81k, which is £-51.64k against last year. JORGENSEN, Lesley is a Secretary of the company. HOLT, Matthew is a Director of the company. JORGENSEN, Roy is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


capital bytes Key Finiance

LIABILITIES £28.78k
-31%
CASH £5.35k
-92%
TOTAL ASSETS £48.81k
-52%
All Financial Figures

Current Directors

Secretary
JORGENSEN, Lesley
Appointed Date: 29 March 2004
Director
HOLT, Matthew
Appointed Date: 27 January 2016
58 years old
Director
JORGENSEN, Roy
Appointed Date: 29 March 2004
59 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 29 March 2004
Appointed Date: 26 March 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 29 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Roy Jorgensen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Matthew Holt
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CAPITAL BYTES LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Jan 2017
Registered office address changed from Elsinore House, Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ to 4a Canberra House London Road St. Albans AL1 1LE on 23 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 400
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 400
...
... and 27 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
New director appointed
26 Mar 2004
Incorporation

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