This company is commonly known as Bytec Group Limited. The company was founded 16 years ago and was given the registration number 06281179. The firm's registered office is in SALFORDS, REDHILL. You can find them at Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, Surrey. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BYTEC GROUP LIMITED |
|---|---|---|
| Company Number | : | 06281179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 15 June 2007 | Active |
| C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR | Director | 15 June 2007 | Active |
| Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, RH1 5DZ | Director | 15 June 2007 | Active |
| Mr Yves Mifsud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Perrywood Business Park, Salfords, Redhill, United Kingdom, RH1 5DZ |
| Nature of control | : |
|
| Denise Mifsud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Perrywood Business Park, Salfords, Redhill, United Kingdom, RH1 5DZ |
| Nature of control | : |
|
| Bernard Mifsud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| 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 | Address | Change registered office address company with date old address new address. | 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-10 | Capital | Capital cancellation shares. | Download |
| 2021-05-10 | Capital | Capital return purchase own shares. | Download |
| 2021-05-10 | Capital | Capital return purchase own shares. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | 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 |
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