BYTEMARK LIMITED
Non-Trading
General Information
NAME
BYTEMARK LIMITED
COMPANY NUMBER
04484629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/2002
(22 years and 5 months old)
WEBSITE
www.bytemark.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/07/2002
01/05/2015
BYTEMARK COMPUTER CONSULTING LTD
LONDON
EC2A 4JU
Telephone: 01904890890
TPS: No
3rd Floor, 11-21 Paul Street
London
EC2A 4JU
EC2A 4JU
Telephone: 890890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTEMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYTEMARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/09/2023 | Reece Garethe Donovan (922987995) has left the board |
Credit Risk Overview
Want to learn more about BYTEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYTEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYTEMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
12/07/2002 - Present (22 years and 5 months) 12/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
12/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/09/2023 | Reece Garethe Donovan (922987995) has left the board |
| 20/09/2023 | New Board Member Lucy Rebecca Dimes (929148942) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Company Secretary Julie Brown (930720171) Appointed |
| 28/03/2023 | Andrew James McDonald (924991832) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Reece Garethe Donovan (922987995) Appointed |
| 05/10/2020 | Angus MacSween (908079799) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 14/01/2019 | Matthew Edward Bloch (908338664) has left the board |
| 14/01/2019 | Peter Richard Taphouse (908338656) has left the board |
| 06/09/2018 | Richard Strachan Logan (900099761) has left the board |
| 06/09/2018 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 03/09/2018 | Change in Reg. Office |
| 03/09/2018 | New Board Member Richard Strachan Logan (900099761) Appointed |
| 03/09/2018 | New Board Member Angus MacSween (908079799) Appointed |
| 03/09/2018 | New Company Secretary Andrew James McDonald (924991832) Appointed |
| 03/09/2018 | Pamela Hinds (924013198) has left the board |
| 03/09/2018 | Julia Lindsey Gronnow (918727662) has left the board |
| 03/09/2018 | Patrick John Cherry (919127895) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 16/11/2017 | New Board Member Pamela Hinds (924013198) Appointed |
| 20/10/2017 | Grahame Brian Davies (907945748) has left the board |
| 18/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Julia Lindsey Gronnow (918727662) Appointed |
| 03/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 29/09/2014 | New Board Member Patrick John Cherry (919127895) Appointed |
| 11/08/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Board Member Grahame Brian Davies (907945748) Appointed |
| 18/01/2013 | New Accounts filed |
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