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ELASTABYTES LIMITED

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

This company is commonly known as Elastabytes Limited. The company was founded 27 years ago and was given the registration number 03394987. The firm's registered office is in LEATHERHEAD. You can find them at Bytes House, Randalls Way, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELASTABYTES LIMITED
Company Number:03394987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Secretary01 December 2021Active
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Director01 December 2021Active
87 Silverdale Avenue, Walton On Thames, KT12 1EL

Director22 January 2007Active
Thele Knapp House, Petersfield Road Greatham, Liss, GU33 6EU

Secretary30 June 1997Active
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Secretary01 February 2016Active
1, Charlwood Place, Reigate, England, RH2 9BA

Secretary01 November 2008Active
1, Charlwood Place, Reigate, England, RH2 9BA

Secretary22 September 2008Active
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Director01 February 2016Active
12 Longdown La North, Epsom, KT17 3JQ

Director23 June 1998Active
40 Hilken Drive, Umhlanga, Durban, South Africa, FOREIGN

Director01 September 2000Active
Oakhurst, Ockham Road North, West Horsley, KT24 6PE

Director30 June 1997Active
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Director01 February 2016Active
63 King Edwards Grove, Teddington, TW11 9LZ

Director23 June 1998Active
41 Currie St, Oaklands, Johannesburg 2192, South Africa,

Director23 February 2000Active
Greenglade, Silvermere, Byfleet Road, Cobham, KT11 1DZ

Director30 June 1997Active
41 Oakhurst, 5th Avenue Illovo, Sandton 2196, South Africa,

Director23 February 2000Active

People with Significant Control

Mr Richard Anthony Conway
Notified on:27 June 2016
Status:Active
Date of birth:November 1974
Nationality:English
Address:Bytes House, Randalls Way, Leatherhead, KT22 7TW
Nature of control:
  • Significant influence or control
Mr Keith Alan Richardson
Notified on:27 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Bytes House, Randalls Way, Leatherhead, KT22 7TW
Nature of control:
  • Significant influence or control

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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