This company is commonly known as Bycent Limited. The company was founded 22 years ago and was given the registration number 04282153. The firm's registered office is in HASLEMERE. You can find them at Flat 3, 9, Longdene Road, Haslemere, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BYCENT LIMITED |
|---|---|---|
| Company Number | : | 04282153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Flat 3, 9, Longdene Road, Haslemere, Surrey, England, GU27 2PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 9, Longdene Road, Haslemere, England, GU27 2PG | Secretary | 01 April 2010 | Active |
| Flat 3, 9, Longdene Road, Haslemere, England, GU27 2PG | Director | 05 September 2001 | Active |
| 13 Boxgrove Avenue, Guildford, GU1 1XG | Secretary | 05 September 2001 | Active |
| 18 Grampian Way, Langley, Slough, SL3 8JG | Secretary | 10 September 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 September 2001 | Active |
| The Paddock, Clements Gate, Diseworth, DE74 2QE | Director | 01 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 September 2001 | Active |
| 10 Abbey Road, Bourne End, SL8 5NZ | Director | 01 March 2002 | Active |
| Mr Martin William Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 9, Longdene Road, Haslemere, England, GU27 2PG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Officers | Change person director company with change date. | Download |
| 2016-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-24 | Capital | Capital allotment shares. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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