BYGATE CONSULTANCY LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 6PD
Company number 03059948
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address 12 BALMORAL WAY, SUTTON, SURREY, SM2 6PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of BYGATE CONSULTANCY LIMITED are www.bygateconsultancy.co.uk, and www.bygate-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Bygate Consultancy Limited is a Private Limited Company. The company registration number is 03059948. Bygate Consultancy Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Bygate Consultancy Limited is 12 Balmoral Way Sutton Surrey Sm2 6pd. The company`s financial liabilities are £97.38k. It is £7.84k against last year. The cash in hand is £119.8k. It is £11.81k against last year. And the total assets are £137.35k, which is £21.17k against last year. BYGATE, Michelle Margaret Anne is a Secretary of the company. BYGATE, Alastair Gordon is a Director of the company. BYGATE, Michelle Margaret Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bygate consultancy Key Finiance

LIABILITIES £97.38k
+8%
CASH £119.8k
+10%
TOTAL ASSETS £137.35k
+18%
All Financial Figures

Current Directors

Secretary
BYGATE, Michelle Margaret Anne
Appointed Date: 23 May 1995
Director
BYGATE, Alastair Gordon
Appointed Date: 23 May 1995
60 years old
Director
BYGATE, Michelle Margaret Anne
Appointed Date: 23 May 1995
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995

Persons With Significant Control

Mr Alastair Gordon Bygate
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Margaret Anne Bygate
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYGATE CONSULTANCY LIMITED Events

14 May 2017
Confirmation statement made on 9 May 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2
...
... and 41 more events
22 Aug 1995
Accounting reference date notified as 30/06
24 May 1995
Secretary resigned;director resigned;new director appointed
24 May 1995
New secretary appointed;new director appointed
24 May 1995
Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1995
Incorporation

Similar Companies

BYG SYSTEMS LIMITED BYG. MAL LIMITED BYGATE MANUFACTURING & QUALITY SOLUTIONS LTD BYGATE RESEARCH & CONSULTANCY LIMITED BYGDEDATA LTD BYGDENS BESIKTNINGAR & KONSTRUKTION LIMITED BYGEN HOLDINGS LIMITED