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BYTESURE LIMITED

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BYTESURE LIMITED

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Key Data

Status

Active

Company No.

06029696

Incorporation date

15/12/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

295 Aylsham Road, Norwich, Norfolk NR3 2RYCopy
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Latest events (Record since 15/12/2006)
dot icon30/04/2026
Confirmation statement made on 2026-04-30 with no updates
View PDF (3 pages)
dot icon25/09/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (3 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (3 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon11/10/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (3 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (4 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (4 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon23/03/2020
Previous accounting period shortened from 2019-12-31 to 2019-06-30
View PDF (1 pages)
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/06/2019
Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 295 Aylsham Road Norwich Norfolk NR3 2RY on 2019-06-21
View PDF (1 pages)
dot icon21/06/2019
Cessation of Simon Lampert-Zakiewicz as a person with significant control on 2019-06-19
View PDF (1 pages)
dot icon21/06/2019
Appointment of Mr Matthew Charles Durrant as a director on 2019-06-19
View PDF (2 pages)
dot icon21/06/2019
Termination of appointment of Simon Lampert-Zakiewicz as a director on 2019-06-19
View PDF (1 pages)
dot icon21/06/2019
Notification of I4Me Limited as a person with significant control on 2019-06-19
View PDF (2 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (4 pages)
dot icon25/04/2019
Change of details for Mr Simon Lampert as a person with significant control on 2019-04-24
View PDF (2 pages)
dot icon25/04/2019
Director's details changed for Mr Simon Lampert on 2019-04-24
View PDF (2 pages)
dot icon25/04/2019
Cessation of William Arthur Marshall as a person with significant control on 2019-01-31
View PDF (1 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon16/01/2019
Termination of appointment of William Arthur Marshall as a director on 2018-12-24
View PDF (1 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2011
Termination of appointment of John Willis as a secretary
View PDF (1 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/12/2009
Secretary's details changed for John Darrell Willis on 2009-10-01
View PDF (1 pages)
dot icon18/12/2009
Director's details changed for Mr William Arthur Marshall on 2009-10-01
View PDF (2 pages)
dot icon18/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2009
Director's details changed for Mr Simon Lampert on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon16/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Director's change of particulars / simon lampert / 01/02/2008
View PDF (1 pages)
dot icon12/09/2008
Director appointed mr william arthur marshall
View PDF (1 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon05/04/2008
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon04/04/2008
Registered office changed on 04/04/2008 from cedar house 41 thorpe road norwich norfolk NR1 1ES england
View PDF (1 pages)
dot icon04/04/2008
Registered office changed on 04/04/2008 from 5 yarmouth road norwich norfolk NR7 0EA
View PDF (1 pages)
dot icon04/04/2008
Location of debenture register
View PDF (1 pages)
dot icon04/04/2008
Location of register of members
View PDF (1 pages)
dot icon04/04/2008
Director's change of particulars / simon lampert / 01/12/2007
View PDF (1 pages)
dot icon22/10/2007
New secretary appointed
View PDF (2 pages)
dot icon22/10/2007
Secretary resigned
View PDF (1 pages)
dot icon15/12/2006
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Lampert-Zakiewicz
Director
15/12/2006 - 19/06/2019
6
Mr William Arthur Marshall
Director
06/04/2008 - 24/12/2018
1
Durrant, Matthew Charles
Director
19/06/2019 - Present
4
Paterson, Andreas
Secretary
15/12/2006 - 31/08/2007
-
Willis, John Darrell
Secretary
31/08/2007 - 18/12/2009
2

Persons with Significant Control

3
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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 BYTESURE LIMITED

BYTESURE LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at 295 Aylsham Road, Norwich, Norfolk NR3 2RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYTESURE LIMITED?

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BYTESURE LIMITED is currently Active. It was registered on 15/12/2006 .

Where is BYTESURE LIMITED located?

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BYTESURE LIMITED is registered at 295 Aylsham Road, Norwich, Norfolk NR3 2RY.

What does BYTESURE LIMITED do?

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BYTESURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BYTESURE LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.