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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR | Secretary | 05 October 2007 | Active |
| C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR | Director | 05 October 2007 | Active |
| Little Rushford, Lingfield, RH7 6DA | Secretary | - | Active |
| 25 Tennyson Close, Dutchells Copse, Horsham, RH12 5PN | Secretary | 27 June 2007 | Active |
| Apt 14 Surrey Hills Court, 106 Godstone Road, Caterham, CR3 6RZ | Secretary | 31 July 1991 | Active |
| Sonnentaustr 1, Bad Wurzach, Germany, 88410 | Secretary | 01 January 1995 | Active |
| 23 Aviary Way, Crawley Down, Crawley, RH10 4XR | Director | 01 January 1997 | Active |
| 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 | Director | 01 January 1995 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Change person secretary company with change date. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-29 | Officers | Change person director company with change date. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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