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BYZTEC LTD

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BYZTEC LTD

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Key Data

Status

Active

Company No.

05546023

Incorporation date

25/08/2005

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Park House, 10 Bankhall Lane, Hale, Cheshire WA15 0JZCopy
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See on map
Latest events (Record since 25/08/2005)
dot icon12/01/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon21/12/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/12/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon24/09/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-09-30
View PDF (3 pages)
dot icon06/02/2019
Resolutions
View PDF (3 pages)
dot icon07/09/2018
Notification of Lina Farr as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon07/09/2018
Notification of Derek Farr as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/09/2018
Withdrawal of a person with significant control statement on 2018-09-07
View PDF (2 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon28/06/2018
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon06/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (4 pages)
dot icon24/10/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon04/07/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (4 pages)
dot icon22/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon23/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon16/10/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-10-05
View PDF (4 pages)
dot icon12/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2012
Change of name notice
View PDF (2 pages)
dot icon11/10/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (4 pages)
dot icon11/10/2012
Termination of appointment of Lina Farr as a secretary
View PDF (2 pages)
dot icon11/10/2012
Appointment of Derek Farr as a secretary
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon08/11/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon17/11/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2010
Director's details changed for Mr Derek Farr on 2009-11-16
View PDF (2 pages)
dot icon15/10/2010
Registered office address changed from St. George's House 215 - 219 Chester Road Manchester MA15 4JE on 2010-10-15
View PDF (1 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon07/10/2009
Annual return made up to 2009-08-25 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon05/11/2008
Return made up to 25/08/08; full list of members
View PDF (5 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon06/11/2007
Return made up to 25/08/07; full list of members
View PDF (2 pages)
dot icon10/07/2007
Registered office changed on 10/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
View PDF (1 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon09/10/2006
Return made up to 25/08/06; full list of members
View PDF (2 pages)
dot icon27/06/2006
Accounting reference date extended from 31/08/06 to 30/09/06
View PDF (1 pages)
dot icon12/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
New secretary appointed
View PDF (2 pages)
dot icon25/08/2005
Director resigned
View PDF (1 pages)
dot icon25/08/2005
Secretary resigned
View PDF (1 pages)
dot icon25/08/2005
Incorporation
View PDF (9 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
30/09/2020
dot iconNext confirmation date
25/08/2021
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
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
Farr, Derek
Director
26/08/2005 - Present
14
BRIGHTON SECRETARY LTD
Nominee Secretary
25/08/2005 - 25/08/2005
12343
BRIGHTON DIRECTOR LTD
Nominee Director
25/08/2005 - 25/08/2005
12606
Farr, Lina
Secretary
26/08/2005 - 05/09/2012
-
Farr, Derek
Secretary
05/09/2012 - Present
-

Persons with Significant Control

3
psc login icon

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 BYZTEC LTD

BYZTEC LTD is an(a) Active company incorporated on 25/08/2005 with the registered office located at Park House, 10 Bankhall Lane, Hale, Cheshire WA15 0JZ. 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 BYZTEC LTD?

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BYZTEC LTD is currently Active. It was registered on 25/08/2005 .

Where is BYZTEC LTD located?

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BYZTEC LTD is registered at Park House, 10 Bankhall Lane, Hale, Cheshire WA15 0JZ.

What does BYZTEC LTD do?

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BYZTEC LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BYZTEC LTD?

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The latest filing was on 12/01/2022: Voluntary strike-off action has been suspended.