BYTEL NETWORKS LIMITED
6 ANNADALE AVENUE


Company number NI050325
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address MISCAMPBELL & CO., CHARTERED ACCOUNTANTS, 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Moncrieff Simpson as a secretary on 12 September 2016. The most likely internet sites of BYTEL NETWORKS LIMITED are www.bytelnetworks.co.uk, and www.bytel-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bytel Networks Limited is a Private Limited Company. The company registration number is NI050325. Bytel Networks Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Bytel Networks Limited is Miscampbell Co Chartered Accountants 6 Annadale Avenue Belfast Bt7 3jh. . SIMPSON, John Moncrieff George is a Director of the company. Secretary MCDOWELL, James Johnston has been resigned. Secretary SIMPSON, Richard Moncrieff has been resigned. Director MACDUFF, Stewart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SIMPSON, John Moncrieff George
Appointed Date: 21 April 2004
70 years old

Resigned Directors

Secretary
MCDOWELL, James Johnston
Resigned: 29 November 2007
Appointed Date: 21 April 2004
Secretary
SIMPSON, Richard Moncrieff
Resigned: 12 September 2016
Appointed Date: 29 November 2007
Director
MACDUFF, Stewart
Resigned: 29 February 2008
Appointed Date: 21 April 2004
65 years old

Persons With Significant Control

Mr John Moncrieff George Simpson
Notified on: 20 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYTEL NETWORKS LIMITED Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Richard Moncrieff Simpson as a secretary on 12 September 2016
08 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
08 May 2004
Change of dirs/sec
21 Apr 2004
Pars re dirs/sit reg off
21 Apr 2004
Decln complnce reg new co
21 Apr 2004
Articles
21 Apr 2004
Memorandum

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