FIRST BYTE GRAPHICS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04646264
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of FIRST BYTE GRAPHICS LIMITED are www.firstbytegraphics.co.uk, and www.first-byte-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. First Byte Graphics Limited is a Private Limited Company. The company registration number is 04646264. First Byte Graphics Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of First Byte Graphics Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . GREEN, Susan Amanda is a Secretary of the company. GREEN, Clive Norman is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREEN, Susan Amanda
Appointed Date: 27 January 2003

Director
GREEN, Clive Norman
Appointed Date: 27 January 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 27 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Clive Norman Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Amanda Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST BYTE GRAPHICS LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 25 more events
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 152-160 city road london EC1V 2NX
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
23 Jan 2003
Incorporation