BYTESURE LIMITED - NORWICH


Company Profile Company Filings

Overview

BYTESURE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BYTESURE LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06029696. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BYTESURE LIMITED - NORWICH

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

295 AYLSHAM ROAD
NORWICH
NORFOLK
NR3 2RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CHARLES DURRANT Oct 1985 British Director 2019-06-19 CURRENT
MR WILLIAM ARTHUR MARSHALL May 1983 British Director 2008-04-06 UNTIL 2018-12-24 RESIGNED
MR SIMON LAMPERT Mar 1954 British Director 2006-12-15 UNTIL 2019-06-19 RESIGNED
ANDREAS PATERSON Aug 1979 British Secretary 2006-12-15 UNTIL 2007-08-31 RESIGNED
JOHN DARRELL WILLIS British Secretary 2007-08-31 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I4me Limited 2019-06-19 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Lampert-Zakiewicz 2016-04-06 - 2019-06-19 3/1954 Norwich   Norfolk Ownership of shares 50 to 75 percent
Mr William Arthur Marshall 2016-04-06 - 2019-01-31 5/1983 Norwich   Norfolk Ownership of shares 25 to 50 percent

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JCM CLOUD LIMITED ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Bytesure Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £1,611 equity
Micro-entity Accounts - BYTESURE LIMITED 2018-09-29 31-12-2017 £8,932 equity
Micro-entity Accounts - BYTESURE LIMITED 2017-09-29 31-12-2016 £15,934 equity
Abbreviated Company Accounts - BYTESURE LIMITED 2016-10-01 31-12-2015 £11,136 Cash £10,299 equity
Abbreviated Company Accounts - BYTESURE LIMITED 2015-10-01 31-12-2014 £18,057 Cash £10,893 equity
Abbreviated Company Accounts - BYTESURE LIMITED 2014-10-01 31-12-2013 £9,399 Cash £24,984 equity

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