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REDBYTE SYSTEMS LIMITED

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

This company is commonly known as Redbyte Systems Limited. The company was founded 25 years ago and was given the registration number 03640734. The firm's registered office is in WEST MIDLANDS. You can find them at 15 Hirdemonsway Dickens Heath, Solihull, West Midlands, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:REDBYTE SYSTEMS LIMITED
Company Number:03640734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:15 Hirdemonsway Dickens Heath, Solihull, West Midlands, B90 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hirdemonsway, Dickens Heath, Solihull, B90 1SE

Secretary30 September 1998Active
15 Hirdmans Way, Dickens Heath, Solihull, B90 1JE

Director01 May 2005Active
15 Hirdemonsway, Dickens Heath, Solihull, B90 1SE

Director08 October 1998Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary30 September 1998Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director30 September 1998Active

People with Significant Control

Mr Simon James Willmot
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:15 Hirdemonsway Dickens Heath, West Midlands, B90 1SE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Change account reference date company current shortened.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption full.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type total exemption full.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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2011-06-14Accounts

Accounts with accounts type total exemption full.

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