This company is commonly known as Byte Alarms Limited. The company was founded 21 years ago and was given the registration number 04547797. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | BYTE ALARMS LIMITED |
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Company Number | : | 04547797 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG | Director | 27 September 2002 | Active |
8 Eversley Crescent, London, N21 1EJ | Secretary | 11 December 2007 | Active |
8, Eversley Crescent, Winchmore Hill, London, N21 1EJ | Secretary | 27 September 2002 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 27 September 2002 | Active |
8, Eversley Crescent, Winchmore Hill, London, N21 1EJ | Director | 27 September 2002 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 27 September 2002 | Active |
Mr Stephen Neil Matthews | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-21 | Officers | Change person director company with change date. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Address | Change registered office address company with date old address new address. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Change of name | Certificate change of name company. | Download |
2016-08-15 | Change of name | Change of name notice. | Download |
2016-07-22 | Resolution | Resolution. | Download |
2016-07-22 | Change of name | Change of name notice. | Download |
2016-07-19 | Officers | Termination secretary company with name termination date. | Download |
2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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