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BYTEWISE SYSTEM SERVICES LIMITED

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BYTEWISE SYSTEM SERVICES LIMITED

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Key Data

Status

Active

Company No.

02458869

Incorporation date

10/01/1990

Size

-

Classification

Transmission of electricity (35.12 - SIC 2007);Event catering activities (56.21 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

Shortmead Offices, Shortmead Lane, Biggleswade, Bedfordshire SG18 0FGCopy
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Latest events (Record since 11/01/1990)
dot icon14/05/2019
Restoration by order of the court
View PDF (4 pages)
dot icon21/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/07/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon21/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2016
Appointment of Mrs Mary Bond as a director on 2016-02-29
View PDF (2 pages)
dot icon04/03/2016
Termination of appointment of Denise Cooper-Kiddle as a director on 2015-12-31
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Termination of appointment of Ian Joseph Bond as a director on 2015-03-29
View PDF (1 pages)
dot icon28/04/2015
Termination of appointment of Ian Joseph Bond as a secretary on 2015-03-29
View PDF (1 pages)
dot icon28/04/2015
Appointment of Ms Denise Cooper-Kiddle as a director on 2015-03-29
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon07/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Director's details changed for Mr Ian Joseph Bond on 2009-10-01
View PDF (2 pages)
dot icon23/10/2013
Secretary's details changed for Mr Ian Joseph Bond on 2009-10-01
View PDF (2 pages)
dot icon17/06/2013
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Registered office address changed from 43 Nascot Wood Road Watford Hertfordshire WD17 4WE on 2013-06-17
View PDF (1 pages)
dot icon24/11/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon21/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/12/2009
Termination of appointment of Trevor Bond as a director
View PDF (1 pages)
dot icon16/05/2009
Director's change of particulars / trevor bond / 12/05/2009
View PDF (1 pages)
dot icon01/04/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/03/2008
Return made up to 11/01/08; full list of members
View PDF (4 pages)
dot icon03/04/2007
Return made up to 11/01/07; full list of members
View PDF (3 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon10/05/2006
Amended accounts made up to 2004-03-31
View PDF (6 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/02/2006
Return made up to 11/01/06; full list of members
View PDF (8 pages)
dot icon05/10/2005
Return made up to 11/01/05; full list of members
View PDF (8 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon16/02/2004
Return made up to 11/01/04; full list of members
View PDF (8 pages)
dot icon13/02/2003
Return made up to 11/01/03; full list of members
View PDF (8 pages)
dot icon08/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon15/04/2002
Amended accounts made up to 2001-03-31
View PDF (6 pages)
dot icon08/02/2002
Return made up to 11/01/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon14/08/2001
Amended accounts made up to 2000-03-31
View PDF (6 pages)
dot icon01/08/2001
Amended accounts made up to 2000-03-31
View PDF (7 pages)
dot icon11/07/2001
Return made up to 11/01/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon14/02/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/10/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon12/07/2000
Return made up to 11/01/00; full list of members
View PDF (5 pages)
dot icon05/05/1999
Accounts for a small company made up to 1998-03-31
View PDF (0 pages)
dot icon21/04/1999
Return made up to 11/01/99; no change of members
View PDF (4 pages)
dot icon12/04/1999
Registered office changed on 12/04/99 from: 65 duke street london wim 6AJ
View PDF (1 pages)
dot icon28/01/1999
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon12/02/1998
Return made up to 11/01/98; no change of members
View PDF (4 pages)
dot icon04/02/1997
Accounts made up to 1995-03-31
View PDF (13 pages)
dot icon04/02/1997
Accounts made up to 1996-03-31
View PDF (13 pages)
dot icon22/01/1997
Return made up to 11/01/97; full list of members
View PDF (6 pages)
dot icon17/01/1996
Return made up to 11/01/96; no change of members
View PDF (4 pages)
dot icon21/09/1995
Accounts made up to 1994-03-31
View PDF (9 pages)
dot icon01/02/1995
Return made up to 11/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon09/09/1994
Certificate of change of name
View PDF (0 pages)
dot icon23/05/1994
New director appointed
View PDF (0 pages)
dot icon23/05/1994
Director resigned
View PDF (0 pages)
dot icon04/05/1994
Accounts made up to 1993-03-31
View PDF (0 pages)
dot icon25/04/1994
Registered office changed on 25/04/94 from: 108 cranbrook road ilford essex IG1 4LZ
View PDF (0 pages)
dot icon26/02/1994
Return made up to 11/01/94; full list of members
View PDF (0 pages)
dot icon26/02/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1993
Return made up to 11/01/93; full list of members
View PDF (0 pages)
dot icon11/01/1993
Accounts made up to 1992-03-31
View PDF (0 pages)
dot icon24/09/1992
Return made up to 11/01/91; full list of members
View PDF (0 pages)
dot icon17/02/1992
Accounts made up to 1991-03-31
View PDF (0 pages)
dot icon02/02/1992
Return made up to 11/01/92; full list of members
View PDF (0 pages)
dot icon13/12/1991
Registered office changed on 13/12/91 from: 13 john street london WC1N 2EB
View PDF (0 pages)
dot icon06/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon23/01/1990
Director resigned;new director appointed
View PDF (2 pages)
dot icon11/01/1990
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2008
dot iconNext confirmation date
10/01/2017
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
dot iconNext due on
30/01/2010
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BYTEWISE SYSTEM SERVICES LIMITED

BYTEWISE SYSTEM SERVICES LIMITED is an(a) Active company incorporated on 10/01/1990 with the registered office located at Shortmead Offices, Shortmead Lane, Biggleswade, Bedfordshire SG18 0FG. 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 BYTEWISE SYSTEM SERVICES LIMITED?

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BYTEWISE SYSTEM SERVICES LIMITED is currently Active. It was registered on 10/01/1990 and dissolved on 20/02/2017.

Where is BYTEWISE SYSTEM SERVICES LIMITED located?

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BYTEWISE SYSTEM SERVICES LIMITED is registered at Shortmead Offices, Shortmead Lane, Biggleswade, Bedfordshire SG18 0FG.

What does BYTEWISE SYSTEM SERVICES LIMITED do?

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BYTEWISE SYSTEM SERVICES LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for BYTEWISE SYSTEM SERVICES LIMITED?

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The latest filing was on 14/05/2019: Restoration by order of the court.