BYCENT LIMITED - HASLEMERE


Company Profile Company Filings

Overview

BYCENT LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
BYCENT LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282153. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BYCENT LIMITED - HASLEMERE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 3, 9
HASLEMERE
SURREY
GU27 2PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM BYRNE Secretary 2010-04-01 CURRENT
MARTIN WILLIAM BYRNE Aug 1961 British Director 2001-09-05 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-05 RESIGNED
DONALD WILLIAM FRANK MEDCRAFT Jul 1930 British Director 2002-03-01 UNTIL 2005-03-13 RESIGNED
CHARLES KENNETH BROMPTON Nov 1944 British Director 2002-03-01 UNTIL 2005-03-12 RESIGNED
DAVID STUDHOLME COOK British Secretary 2001-09-05 UNTIL 2007-09-10 RESIGNED
HAZEL MELANIE MARSHAM British Secretary 2007-09-10 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin William Byrne 2016-04-06 8/1961 Haslemere   Surrey Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INVADE INTERNATIONAL LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLSEE CAPITAL MANAGEMENT LIMITED HASLEMERE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BYCENT TRADING LIMITED HASLEMERE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-21 31-03-2023 £-189,551 equity
Accounts Submission 2022-09-28 31-03-2022 £-188,625 equity
Accounts Submission 2021-12-03 31-03-2021 £-186,910 equity
Accounts Submission 2020-12-23 31-03-2020 £-185,675 equity
Accounts Submission 2019-12-03 31-03-2019 £-181,550 equity
Micro-entity Accounts - BYCENT LIMITED 2018-12-11 31-03-2018 £175,900 equity
Micro-entity Accounts - BYCENT LIMITED 2017-12-15 31-03-2017 £-156,763 equity
Micro-entity Accounts - BYCENT LIMITED 2016-12-31 31-03-2016 £-134,338 equity
Accounts filed on 31-03-2015 2016-01-08 31-03-2015 £-117,710 equity
BYCENT LIMITED Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £-99,640 equity

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