This company is commonly known as Byztec Ltd. The company was founded 18 years ago and was given the registration number 05546023. The firm's registered office is in HALE. You can find them at Park House, 10 Bankhall Lane, Hale, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BYZTEC LTD |
|---|---|---|
| Company Number | : | 05546023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2005 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park House, 10 Bankhall Lane, Hale, Cheshire, WA15 0JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, 10 Bankhall Lane, Hale, WA15 OJZ | Secretary | 05 September 2012 | Active |
| Park House, 10 Bankhall Lane, Hale, WA15 OJZ | Director | 26 August 2005 | Active |
| Park House, 10 Bankhall Lane, Altrincham, WA15 0JZ | Secretary | 26 August 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 August 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 August 2005 | Active |
| Mrs Lina Farr | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | Park House, 10 Bankhall Lane, Hale, WA15 0JZ |
| Nature of control | : |
|
| Mr Derek Farr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Park House, 10 Bankhall Lane, Hale, WA15 0JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-06 | Resolution | Resolution. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-13 | Capital | Capital allotment shares. | Download |
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