BYTE TIME LTD - BRADFORD
| Company Profile | Company Filings |
Overview
BYTE TIME LTD is a Private Limited Company from BRADFORD ENGLAND and has the status: Dissolved - no longer trading.
BYTE TIME LTD was incorporated 5 years ago on 04/01/2019 and has the registered number: 11750985. The accounts status is FULL.
BYTE TIME LTD was incorporated 5 years ago on 04/01/2019 and has the registered number: 11750985. The accounts status is FULL.
BYTE TIME LTD - BRADFORD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
17 NAPIER ROAD
BRADFORD
BD3 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2021 | 17/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZSUZSA RESTAS | Nov 1971 | Romanian | Director | 2021-02-02 | CURRENT |
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2019-01-04 UNTIL 2020-01-24 | RESIGNED | ||
| MR SUNJAY SINGH | Jun 1989 | British | Director | 2020-01-24 UNTIL 2020-05-07 | RESIGNED |
| MR SHAKIL MUHAMMAD | Nov 1975 | British | Director | 2020-09-07 UNTIL 2021-02-02 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2019-01-04 UNTIL 2020-01-24 | RESIGNED |
| MR DAVID ANTHONY BOSWELL | Aug 1989 | British | Director | 2020-06-08 UNTIL 2020-09-07 | RESIGNED |
| MR CRAIG WALTON | May 1988 | British | Director | 2020-05-07 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zsuzsa Restas | 2021-02-02 | 11/1971 | Bradford |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Shakil Muhammad | 2020-09-07 - 2021-02-02 | 11/1975 | Bradford | Ownership of shares 75 to 100 percent |
| Mr David Anthony Boswell | 2020-06-08 - 2020-09-07 | 8/1989 | Bradford | Ownership of shares 75 to 100 percent |
| Mr Craig Walton | 2020-05-07 - 2020-06-08 | 5/1988 | Kington, Herefordshire, |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Sunjay Singh | 2020-01-24 - 2020-05-07 | 6/1989 | Nottingham | Ownership of shares 75 to 100 percent |
| Formacompany Nominees Ltd | 2019-01-04 - 2020-01-24 | Great Bookham Surrey | Ownership of shares 75 to 100 percent |