FITBYTE LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0EY

Company number 04148226
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FITBYTE LIMITED are www.fitbyte.co.uk, and www.fitbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitbyte Limited is a Private Limited Company. The company registration number is 04148226. Fitbyte Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Fitbyte Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . FERRIES, Sean Malcolm is a Director of the company. Secretary FERRIES, Phaedra has been resigned. Secretary LOGSDON, Charlotte Ann has been resigned. Secretary REYNOLDS, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERRIES, Phaedra has been resigned. Director NAIDU, Sheryl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FERRIES, Sean Malcolm
Appointed Date: 15 March 2001
57 years old

Resigned Directors

Secretary
FERRIES, Phaedra
Resigned: 19 November 2008
Appointed Date: 31 January 2006
Secretary
LOGSDON, Charlotte Ann
Resigned: 31 January 2006
Appointed Date: 13 August 2002
Secretary
REYNOLDS, Joanne
Resigned: 13 August 2002
Appointed Date: 15 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2001
Appointed Date: 26 January 2001
Director
FERRIES, Phaedra
Resigned: 19 November 2008
Appointed Date: 15 May 2006
55 years old
Director
NAIDU, Sheryl
Resigned: 06 May 2011
Appointed Date: 06 October 2009
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Sean Malcolm Ferries
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FITBYTE LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Nov 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 1 November 2016
27 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016
Register(s) moved to registered inspection location 1 Royal Exchange Avenue London EC3V 3LT
...
... and 54 more events
28 Mar 2001
New director appointed
28 Mar 2001
Registered office changed on 28/03/01 from: 1 mitchell lane bristol avon BS1 6BU
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
26 Jan 2001
Incorporation

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