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BYZANTEC LIMITED

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BYZANTEC LIMITED

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Key Data

Status

Liquidation

Company No.

07081227

Incorporation date

19/11/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

Registered address

Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 19/11/2009)
dot icon10/11/2025
Liquidators' statement of receipts and payments to 2025-10-13
View PDF (12 pages)
dot icon05/09/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/09/2025
Removal of liquidator by court order
View PDF (17 pages)
dot icon19/12/2024
Removal of liquidator by court order
View PDF (19 pages)
dot icon12/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/10/2024
Declaration of solvency
View PDF (6 pages)
dot icon31/10/2024
Resolutions
View PDF (1 pages)
dot icon31/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/10/2024
Registered office address changed from 8 Vicars Close Biddenham Bedford MK40 4BG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-31
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon18/09/2024
Previous accounting period shortened from 2024-12-31 to 2024-07-31
View PDF (1 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon03/12/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon03/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon03/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon24/11/2018
Change of details for Mr. Geoffrey Keith Stafford Lill as a person with significant control on 2017-08-31
View PDF (2 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon30/08/2017
Registered office address changed from Nettlefields Coat Martock Somerset TA12 6AR to 8 Vicars Close Biddenham Bedford MK40 4BG on 2017-08-30
View PDF (1 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon26/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/01/2011
Statement of capital following an allotment of shares on 2011-01-01
View PDF (3 pages)
dot icon23/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon25/10/2010
Appointment of Deborah Jane Lill as a director
View PDF (2 pages)
dot icon25/10/2010
Statement of capital following an allotment of shares on 2010-10-25
View PDF (3 pages)
dot icon19/11/2009
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/12/2024
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
62.87K
-
0.00
-
-
2022
2
52.26K
-
0.00
11.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BYZANTEC LIMITED

BYZANTEC LIMITED is an(a) Liquidation company incorporated on 19/11/2009 with the registered office located at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. 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 BYZANTEC LIMITED?

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BYZANTEC LIMITED is currently Liquidation. It was registered on 19/11/2009 .

Where is BYZANTEC LIMITED located?

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BYZANTEC LIMITED is registered at Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BYZANTEC LIMITED do?

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BYZANTEC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BYZANTEC LIMITED?

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The latest filing was on 10/11/2025: Liquidators' statement of receipts and payments to 2025-10-13.