UKBizDB.co.uk

BYTEC EMBEDDED LIMITED

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

This company is commonly known as Bytec Embedded Limited. The company was founded 85 years ago and was given the registration number 00349960. The firm's registered office is in REDHILL. You can find them at Unit 1, Perrywood Business Park, Honeycrock Lane,salfords, Redhill, Surrey. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:BYTEC EMBEDDED LIMITED
Company Number:00349960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Unit 1, Perrywood Business Park, Honeycrock Lane,salfords, Redhill, Surrey, RH1 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR

Secretary05 October 2007Active
C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR

Director05 October 2007Active
Little Rushford, Lingfield, RH7 6DA

Secretary-Active
25 Tennyson Close, Dutchells Copse, Horsham, RH12 5PN

Secretary27 June 2007Active
Apt 14 Surrey Hills Court, 106 Godstone Road, Caterham, CR3 6RZ

Secretary31 July 1991Active
Sonnentaustr 1, Bad Wurzach, Germany, 88410

Secretary01 January 1995Active
23 Aviary Way, Crawley Down, Crawley, RH10 4XR

Director01 January 1997Active
23 Aviary Way, Crawley Down, Crawley, RH10 4XR

Director-Active
Little Rushford, Lingfield, RH7 6DA

Director-Active
Berg/Krs Ravensburg, 88/90 Ravensburg, Germany,

Director-Active
Apt 14 Surrey Hills Court, 106 Godstone Road, Caterham, CR3 6RZ

Director-Active
Sonnentaustr 1, Bad Wurzach, Germany, 88410

Director01 January 1995Active

People with Significant Control

Bytec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C4 Rock Business Park, The Hollow, Pulborough, United Kingdom, RH20 3GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-03-07Officers

Change person secretary company with change date.

Download
2022-03-07Officers

Change person director company with change date.

Download
2022-03-07Address

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

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Change person director company with change date.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.