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BYTEC SYSTEMS LIMITED

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

This company is commonly known as Bytec Systems Limited. The company was founded 30 years ago and was given the registration number 03003437. 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 SYSTEMS LIMITED
Company Number:03003437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 26512 - Manufacture of electronic industrial process control equipment

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

Secretary03 February 1997Active
C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR

Director20 December 1994Active
C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR

Director20 December 1994Active
185 Buckswood Drive, Gossops Green, Crawley, RH11 8PU

Secretary20 December 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 1994Active
185 Buckswood Drive, Gossops Green, Crawley, RH11 8PU

Director20 December 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 1994Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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