EARTHBYTE COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0EQ

Company number 02434666
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address 8 GRAVENEY ROAD, TOOTING BROADWAY, LONDON, SW17 0EQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of EARTHBYTE COMPUTERS LIMITED are www.earthbytecomputers.co.uk, and www.earthbyte-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthbyte Computers Limited is a Private Limited Company. The company registration number is 02434666. Earthbyte Computers Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Earthbyte Computers Limited is 8 Graveney Road Tooting Broadway London Sw17 0eq. . AMIN, Mukund is a Director of the company. Secretary AMIN, Chetna has been resigned. Director AMIN, Chetna has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
AMIN, Mukund

67 years old

Resigned Directors

Secretary
AMIN, Chetna
Resigned: 01 January 2015

Director
AMIN, Chetna
Resigned: 01 January 2015
61 years old

Persons With Significant Control

Mr Mukund Amin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EARTHBYTE COMPUTERS LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

20 Nov 2015
Termination of appointment of Chetna Amin as a director on 1 January 2015
19 Nov 2015
Termination of appointment of Chetna Amin as a secretary on 1 January 2015
...
... and 50 more events
01 Jul 1992
Return made up to 20/10/91; full list of members

22 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1989
Registered office changed on 29/11/89 from: classic house 174-180 old street london eciv 9BP

20 Oct 1989
Incorporation