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 - LONDON

This company is listed in the following categories:
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)

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

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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

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