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BYCENT LIMITED

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BYCENT LIMITED

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Key Data

Status

Active

Company No.

04282153

Incorporation date

05/09/2001

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Flat 3, 9 Longdene Road, Haslemere, Surrey GU27 2PGCopy
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Latest events (Record since 05/09/2001)
dot icon17/04/2026
Micro company accounts made up to 2026-03-31
View PDF (4 pages)
dot icon03/10/2025
Micro company accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-20 with updates
View PDF (4 pages)
dot icon03/07/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon02/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon28/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon02/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon10/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-30 with updates
View PDF (4 pages)
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon02/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon19/08/2016
Director's details changed for Mr. Martin William Byrne on 2016-08-18
View PDF (2 pages)
dot icon19/08/2016
Registered office address changed from 15 Pickering Place Guildford Surrey GU2 8AH to Flat 3, 9 Longdene Road Haslemere Surrey GU27 2PG on 2016-08-19
View PDF (1 pages)
dot icon24/03/2016
Statement of capital following an allotment of shares on 2016-03-24
View PDF (3 pages)
dot icon07/01/2016
Micro company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Secretary's details changed for Mr Martin William Byrne on 2011-09-01
View PDF (1 pages)
dot icon28/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/09/2011
Director's details changed for Martin William Byrne on 2011-09-22
View PDF (2 pages)
dot icon22/09/2011
Registered office address changed from 40 Station Road Guildford Surrey GU4 8HB England on 2011-09-22
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Appointment of Mr Martin William Byrne as a secretary
View PDF (2 pages)
dot icon19/11/2010
Director's details changed for Martin William Byrne on 2010-09-05
View PDF (2 pages)
dot icon19/11/2010
Registered office address changed from 4 Summersbury Drive Shalford Guildford Surrey GU4 8JQ on 2010-11-19
View PDF (1 pages)
dot icon19/11/2010
Termination of appointment of Hazel Marsham as a secretary
View PDF (1 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon08/09/2009
Return made up to 05/09/09; full list of members
View PDF (3 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon15/09/2008
Return made up to 05/09/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon04/10/2007
New secretary appointed
View PDF (1 pages)
dot icon04/10/2007
Secretary resigned
View PDF (1 pages)
dot icon10/09/2007
Return made up to 05/09/07; full list of members
View PDF (2 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon26/09/2006
Return made up to 05/09/06; full list of members
View PDF (2 pages)
dot icon12/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon30/09/2005
Return made up to 05/09/05; full list of members
View PDF (2 pages)
dot icon06/06/2005
Director resigned
View PDF (1 pages)
dot icon17/03/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon14/09/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon23/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon18/10/2003
Return made up to 05/09/03; full list of members
View PDF (7 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon04/11/2002
Return made up to 05/09/02; full list of members
View PDF (7 pages)
dot icon16/04/2002
New director appointed
View PDF (2 pages)
dot icon28/03/2002
New director appointed
View PDF (2 pages)
dot icon15/10/2001
Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/09/2001
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon17/09/2001
New secretary appointed
View PDF (2 pages)
dot icon17/09/2001
New director appointed
View PDF (2 pages)
dot icon17/09/2001
Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon17/09/2001
Secretary resigned
View PDF (1 pages)
dot icon17/09/2001
Director resigned
View PDF (1 pages)
dot icon05/09/2001
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
186.91K
-
0.00
-
-
2022
1
188.63K
-
0.00
-
-
2023
1
189.55K
-
0.00
-
-
2023
1
189.55K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

189.55K £Ascended0.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Medcraft, Donald William Frank
Director
01/03/2002 - 13/03/2005
-
Brompton, Charles Kenneth
Director
01/03/2002 - 12/03/2005
1
Marsham, Hazel Melanie
Secretary
10/09/2007 - 01/04/2010
-
Cook, David Studholme
Secretary
05/09/2001 - 10/09/2007
-
Byrne, Martin William
Secretary
01/04/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYCENT LIMITED

BYCENT LIMITED is an(a) Active company incorporated on 05/09/2001 with the registered office located at Flat 3, 9 Longdene Road, Haslemere, Surrey GU27 2PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYCENT LIMITED?

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BYCENT LIMITED is currently Active. It was registered on 05/09/2001 .

Where is BYCENT LIMITED located?

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BYCENT LIMITED is registered at Flat 3, 9 Longdene Road, Haslemere, Surrey GU27 2PG.

What does BYCENT LIMITED do?

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BYCENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BYCENT LIMITED have?

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BYCENT LIMITED had 1 employees in 2023.

What is the latest filing for BYCENT LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2026-03-31.