ONEBYTE LTD - NORWICH


Company Profile Company Filings

Overview

ONEBYTE LTD is a Private Limited Company from NORWICH and has the status: Active.
ONEBYTE LTD was incorporated 19 years ago on 11/01/2005 and has the registered number: 05329402. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ONEBYTE LTD - NORWICH

This company is listed in the following categories:
62020 - Information technology consultancy 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

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom
Previous trading names include:
LANDMARK COMPUTER SERVICES LIMITED (until 15/04/2010)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN POUNTAIN Dec 1967 British Director 2005-01-11 CURRENT
KATIE POUNTAIN Jun 1972 British Director 2005-01-11 CURRENT
KATIE POUNTAIN Jun 1972 British Secretary 2005-01-11 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-01-11 UNTIL 2005-01-11 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-01-11 UNTIL 2005-01-11 RESIGNED
PAUL BRANNIGAN Secretary 2010-03-24 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Pountain 2016-04-06 6/1972 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Warren Pountain 2016-04-06 12/1967 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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