BYTEMARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYTEMARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYTEMARK LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484629. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BYTEMARK LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484629. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BYTEMARK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
3RD FLOOR, 11-21
LONDON
EC2A 4JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BYTEMARK COMPUTER CONSULTING LTD (until 01/05/2015)
BYTEMARK COMPUTER CONSULTING LTD (until 01/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-17 | RESIGNED | ||
MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2018-08-24 UNTIL 2018-09-04 | RESIGNED |
MRS PAMELA HINDS | Jul 1978 | British | Director | 2017-11-10 UNTIL 2018-08-24 | RESIGNED |
MS JULIA LINDSEY GRONNOW | Apr 1973 | British | Director | 2017-04-24 UNTIL 2018-08-24 | RESIGNED |
MR PETER RICHARD TAPHOUSE | Apr 1979 | British | Director | 2002-07-20 UNTIL 2018-11-12 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
MR GRAHAM BRIAN DAVIES | May 1961 | English | Director | 2012-07-18 UNTIL 2017-10-10 | RESIGNED |
MR PATRICK JOHN CHERRY | Sep 1978 | British | Director | 2014-09-01 UNTIL 2018-08-24 | RESIGNED |
MR MATTHEW EDWARD BLOCH | Nov 1979 | British | Director | 2002-07-20 UNTIL 2018-11-12 | RESIGNED |
MR ANDREW JAMES MCDONALD | Secretary | 2018-08-24 UNTIL 2023-02-28 | RESIGNED | ||
MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2018-08-24 UNTIL 2020-10-01 | RESIGNED |
MR MATTHEW EDWARD BLOCH | Nov 1979 | British | Secretary | 2002-07-20 UNTIL 2018-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bytemark Holdings Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bytemark_Limited - Accounts | 2019-03-06 | 31-07-2018 | £399,579 Cash £561,458 equity |
Bytemark_Limited - Accounts | 2018-02-27 | 31-07-2017 | £340,146 Cash £416,437 equity |
Bytemark_Limited - Accounts | 2017-04-29 | 31-07-2016 | £245,390 Cash £437,336 equity |