BYTELOGIC 2000 LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN3 1NN

Company number 03306183
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 211 MARLBOROUGH ROAD, SWINDON, WILTSHIRE, SN3 1NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BYTELOGIC 2000 LIMITED are www.bytelogic2000.co.uk, and www.bytelogic-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bytelogic 2000 Limited is a Private Limited Company. The company registration number is 03306183. Bytelogic 2000 Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Bytelogic 2000 Limited is 211 Marlborough Road Swindon Wiltshire Sn3 1nn. . WATKINS, Helen Veronica is a Secretary of the company. WATKINS, Dean John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WATKINS, Helen Veronica
Appointed Date: 09 February 1997
Director
WATKINS, Dean John
Appointed Date: 09 February 1997
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 February 1997
Appointed Date: 22 January 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 February 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Dean John Watkins
Notified on: 21 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

BYTELOGIC 2000 LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
23 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 49 more events
24 Feb 1997
Director resigned
24 Feb 1997
New secretary appointed
24 Feb 1997
New director appointed
24 Feb 1997
Registered office changed on 24/02/97 from: equity house 42 central square wembley middlesex HA9 7AL
22 Jan 1997
Incorporation

BYTELOGIC 2000 LIMITED Charges

16 March 2005
Deed of charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 pakenham road park south swindon fixed charge over all…
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 morrison street swindon wiltshire. By way of fixed…
30 July 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 22 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 pakenham road swindon. By way of fixed charge the benefit…
17 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 10 September 2004
Persons entitled: Capital Home Loans Limited
Description: The property known as 5 union street swindon wiltshire.
11 December 2001
Deed of charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 hudson way abbey meads swindon and l/h garage 55G hudson…

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