BYTEC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03003437

Incorporation date

20/12/1994

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

05/02/2026

Termination of appointment of Yves Mifsud as a director on 2025-11-30

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

07/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/03/2022

Change of details for Bytec Group Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

07/03/2022

Registered office address changed from Unit 1 Perrywood Business Park Honeycrock Lane Salfords, Redhill Surrey RH1 5DZ to C4 Rock Business Park the Hollow Washington Pulborough RH20 3GR on 2022-03-07

View PDF (1 pages)

07/03/2022

Director's details changed for Mr Bernard Mifsud on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Yves Mifsud on 2022-03-07

View PDF (2 pages)

07/03/2022

Secretary's details changed for Bernard Mifsud on 2022-03-07

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

21/12/2021

Director's details changed for Mr Yves Mifsud on 2021-12-17

View PDF (2 pages)

21/12/2021

Director's details changed for Mr Bernard Mifsud on 2021-12-17

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

16/12/2019

Director's details changed for Mr Yves Mifsud on 2019-12-16

View PDF (2 pages)

16/12/2019

Director's details changed for Bernard Mifsud on 2019-12-16

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

29/06/2017

Director's details changed for Bernard Mifsud on 2017-06-28

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (9 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mr Yves Mifsud on 2010-12-29

View PDF (2 pages)

24/01/2011

Secretary's details changed for Bernard Mifsud on 2010-12-29

View PDF (1 pages)

24/01/2011

Director's details changed for Bernard Mifsud on 2010-12-29

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

25/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

16/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

08/01/2008

Registered office changed on 08/01/08 from: unit 1,perrywood bu. Park honeycrock lane salfords, redhill surrey. RH1 5DZ

View PDF (1 pages)

08/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2008

Location of debenture register

View PDF (1 pages)

08/01/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

10/10/2007

S-div 30/09/07

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

View PDF (6 pages)

12/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

12/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

15/02/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

11/07/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

25/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

19/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

19/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

24/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

03/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

24/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

17/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

02/11/2000

Resolutions

View PDF (1 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

19/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

19/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

26/11/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

13/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

14/05/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

07/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

21/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

23/04/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

21/08/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/12/1994

New director appointed

View PDF (0 pages)

23/12/1994

Director resigned;new director appointed

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22/12/1994

Secretary resigned;new secretary appointed;new director appointed

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20/12/1994

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
337.68K
-
0.00
10.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mifsud, Bernard	Secretary	03/02/1997 - Present	2
Lintern, Anthony Eric	Secretary	20/12/1994 - 03/02/1997	-
COMPANY DIRECTORS LIMITED	Nominee Director	20/12/1994 - 20/12/1994	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/12/1994 - 20/12/1994	68517
Mifsud, Bernard	Director	20/12/1994 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BYTEC SYSTEMS LIMITED

BYTEC SYSTEMS LIMITED is an(a) Active company incorporated on 20/12/1994 with the registered office located at C4 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR. There are currently 2 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 BYTEC SYSTEMS LIMITED?

BYTEC SYSTEMS LIMITED is currently Active. It was registered on 20/12/1994 .

Where is BYTEC SYSTEMS LIMITED located?

BYTEC SYSTEMS LIMITED is registered at C4 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR.

What does BYTEC SYSTEMS LIMITED do?

BYTEC SYSTEMS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for BYTEC SYSTEMS LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Yves Mifsud as a director on 2025-11-30.