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 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
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 |
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 |