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BYTEC MEDICAL LIMITED

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

This company is commonly known as Bytec Medical Limited. The company was founded 16 years ago and was given the registration number 06398482. 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 26120 - Manufacture of loaded electronic boards.

Company Information

Name:BYTEC MEDICAL LIMITED
Company Number:06398482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2007
End of financial year:31 December 2018
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
Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, RH1 5DZ

Secretary15 October 2007Active
Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, RH1 5DZ

Director15 October 2007Active
Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, RH1 5DZ

Corporate Director15 October 2007Active

People with Significant Control

Bytec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, United Kingdom, RH1 5DZ
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 (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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-29Officers

Change person director company with change date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Termination director company with name termination date.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts amended with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2012-04-21Mortgage

Legacy.

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2012-04-11Mortgage

Legacy.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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