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BYTEC SERVICES LTD

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

This company is commonly known as Bytec Services Ltd. The company was founded 7 years ago and was given the registration number 10325749. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BYTEC SERVICES LTD
Company Number:10325749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Kidsneuk Gardens, Irvine, United Kingdom, KA12 8SX

Director11 August 2016Active
7, Kidsneuk Gardens, Irvine, United Kingdom, KA12 8SX

Director11 August 2016Active

People with Significant Control

Corre Holdings Sa
Notified on:20 March 2019
Status:Active
Country of residence:Switzerland
Address:4th Floor 118, Rue Du Rhone, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Byrne
Notified on:11 August 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:7, Kidsneuk Gardens, Irvine, United Kingdom, KA12 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Address

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

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-04-09Capital

Capital alter shares subdivision.

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2019-04-09Capital

Capital variation of rights attached to shares.

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2019-04-09Capital

Capital name of class of shares.

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2019-04-09Resolution

Resolution.

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2019-04-09Resolution

Resolution.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-11-11Address

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

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2016-08-17Officers

Termination director company with name termination date.

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2016-08-17Officers

Appoint person director company with name date.

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2016-08-11Incorporation

Incorporation company.

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