This company is commonly known as Bytec Systems Limited. The company was founded 29 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.
| 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 | : |
|
| 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 | 03 February 1997 | Active |
| C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR | Director | 20 December 1994 | Active |
| C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom, RH20 3GR | Director | 20 December 1994 | Active |
| 185 Buckswood Drive, Gossops Green, Crawley, RH11 8PU | Secretary | 20 December 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 December 1994 | Active |
| 185 Buckswood Drive, Gossops Green, Crawley, RH11 8PU | Director | 20 December 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 December 1994 | 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 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | 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 |
| 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 |
| 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 |
| 2019-12-16 | 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 |
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