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BYTE SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byte Secure Limited. The company was founded 14 years ago and was given the registration number 06933286. The firm's registered office is in DARTFORD. You can find them at Mulberry Lodge Holmesdale Road, South Darenth, Dartford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BYTE SECURE LIMITED
Company Number:06933286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mulberry Lodge Holmesdale Road, South Darenth, Dartford, Kent, England, DA4 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Lodge, Holmesdale Road, South Darenth, Dartford, England, DA4 9JP

Secretary15 June 2009Active
Mulberry Lodge, Holmesdale Road, South Darenth, Dartford, England, DA4 9JP

Director15 June 2009Active

People with Significant Control

Mr Olayemi Ishola
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Resolution

Resolution.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person secretary company with change date.

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2017-05-26Officers

Change person director company with change date.

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2017-05-26Address

Change registered office address company with date old address new address.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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