BYSON COMPUTERS LIMITED

Key Data

Status

Liquidation

Company No.

03797127

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

16/06/2025

Progress report in a winding up by the court

View PDF (11 pages)

19/06/2024

Progress report in a winding up by the court

View PDF (10 pages)

19/06/2023

Progress report in a winding up by the court

View PDF (9 pages)

01/06/2022

Progress report in a winding up by the court

View PDF (10 pages)

14/07/2021

Progress report in a winding up by the court

View PDF (10 pages)

28/07/2020

Progress report in a winding up by the court

View PDF (12 pages)

18/06/2019

Progress report in a winding up by the court

View PDF (10 pages)

21/06/2018

Progress report in a winding up by the court

View PDF (11 pages)

05/07/2017

Progress report in a winding up by the court

View PDF (10 pages)

16/06/2016

Insolvency filing

View PDF (7 pages)

23/06/2015

Insolvency filing

View PDF (6 pages)

21/06/2013

Withdraw the company strike off application

View PDF (2 pages)

19/06/2013

Registered office address changed from 8 Charlock Close Thatcham Berkshire RG18 4DD on 2013-06-19

View PDF (3 pages)

13/06/2013

Appointment of a liquidator

View PDF (1 pages)

07/06/2013

Order of court to wind up

View PDF (3 pages)

18/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2012

Application to strike the company off the register

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Ian Roscoe Thompson on 2010-06-28

View PDF (2 pages)

09/07/2010

Director's details changed for Paula Louise Thompson on 2010-06-28

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

01/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

17/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

05/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

11/08/1999

Ad 28/06/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Next confirmation date

27/06/2017

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

Next due on

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/06/1999 - 27/06/1999	36021
Thompson, Paula Louise	Secretary	27/06/1999 - Present	-
Thompson, Paula Louise	Director	27/06/1999 - Present	2
Thompson, Ian Roscoe	Director	27/06/1999 - Present	2

Persons with Significant Control

No PSC data available.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BYSON COMPUTERS LIMITED

BYSON COMPUTERS LIMITED is an(a) Liquidation company incorporated on 27/06/1999 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYSON COMPUTERS LIMITED?

BYSON COMPUTERS LIMITED is currently Liquidation. It was registered on 27/06/1999 .

Where is BYSON COMPUTERS LIMITED located?

BYSON COMPUTERS LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does BYSON COMPUTERS LIMITED do?

BYSON COMPUTERS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BYSON COMPUTERS LIMITED?

The latest filing was on 16/06/2025: Progress report in a winding up by the court.