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 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.
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 |
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 |