BYCENT LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PG

Company number 04282153
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address FLAT 3, 9, LONGDENE ROAD, HASLEMERE, SURREY, ENGLAND, GU27 2PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr. Martin William Byrne on 18 August 2016. The most likely internet sites of BYCENT LIMITED are www.bycent.co.uk, and www.bycent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Farncombe Rail Station is 9.1 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bycent Limited is a Private Limited Company. The company registration number is 04282153. Bycent Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Bycent Limited is Flat 3 9 Longdene Road Haslemere Surrey England Gu27 2pg. The company`s financial liabilities are £34.37k. It is £16.55k against last year. And the total assets are £0.05k, which is £0.05k against last year. BYRNE, Martin William is a Secretary of the company. BYRNE, Martin William is a Director of the company. Secretary COOK, David Studholme has been resigned. Secretary MARSHAM, Hazel Melanie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROMPTON, Charles Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEDCRAFT, Donald William Frank has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bycent Key Finiance

LIABILITIES £34.37k
+92%
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
BYRNE, Martin William
Appointed Date: 01 April 2010
Director
BYRNE, Martin William
Appointed Date: 05 September 2001
64 years old

Resigned Directors

Secretary
COOK, David Studholme
Resigned: 10 September 2007
Appointed Date: 05 September 2001
Secretary
MARSHAM, Hazel Melanie
Resigned: 01 April 2010
Appointed Date: 10 September 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
BROMPTON, Charles Kenneth
Resigned: 12 March 2005
Appointed Date: 01 March 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
MEDCRAFT, Donald William Frank
Resigned: 13 March 2005
Appointed Date: 01 March 2002
95 years old

Persons With Significant Control

Mr Martin William Byrne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BYCENT LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Aug 2016
Director's details changed for Mr. Martin William Byrne on 18 August 2016
19 Aug 2016
Registered office address changed from 15 Pickering Place Guildford Surrey GU2 8AH to Flat 3, 9 Longdene Road Haslemere Surrey GU27 2PG on 19 August 2016
24 Mar 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 110
...
... and 44 more events
17 Sep 2001
New director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
05 Sep 2001
Incorporation

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