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BYTEC EMBEDDED LIMITED

Learn more about BYTEC EMBEDDED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE,SALFORDS, REDHILL, SURREY, RH1 5DZ

BYTEC EMBEDDED LIMITED on the map

Company type: Private Limited Company
Company number: 00349960
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26120 - Manufacture of loaded electronic boards

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.07.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1771000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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COMPANY NAME CHANGED RAFI GB LIMITED, CERTIFICATE ISSUED ON 16/12/13
Form type: CERTNM
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES15
Document description: CHANGE OF NAME 16/12/2013
Document type: ANNOTATION
Date: 2013.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR YVES MIFSUD / 29/12/2010
Form type: CH03
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 29/12/2010
Form type: CH01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.08
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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COMPANY NAME CHANGED, RAFI (G.B.) LIMITED, CERTIFICATE ISSUED ON 27/09/02
Form type: CERTNM
Date: 2002.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01

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Company directors and board members:

YVES MIFSUD (current)
Secretary, 2007.10.05
UNIT 1, PERRYWOOD BUSINESS PARK HONEYCROCK LANE,SALFORDS , REDHILL
RH1 5DZ, SURREY
BERNARD MIFSUD (current)
Director, 2007.10.05
UNIT 1, PERRYWOOD BUSINESS PARK HONEYCROCK LANE,SALFORDS , REDHILL
RH1 5DZ, SURREY
COLIN BARRY EDWARDS (resigned)
Secretary, 1991.03.31 - 1991.07.31
LITTLE RUSHFORD , LINGFIELD
RH7 6DA, SURREY
BERNARD MIFSUD (resigned)
Secretary, 2007.06.27 - 2007.10.05
25 TENNYSON CLOSE DUTCHELLS COPSE , HORSHAM
RH12 5PN, WEST SUSSEX
YVES MIFSUD (resigned)
Secretary, 1991.07.31 - 1994.12.31
APT 14 SURREY HILLS COURT 106 GODSTONE ROAD , CATERHAM
CR3 6RZ, SURREY
GERHARD WILHELM SCHENK (resigned)
Secretary, 1995.01.01 - 2007.06.27
SONNENTAUSTR 1 , BAD WURZACH
88410
GERMANY
BRIAN FREDERICK BLUNDEN (resigned)
Director, MARKETING MANAGER, 1991.03.31 - 1992.06.30
23 AVIARY WAY CRAWLEY DOWN , CRAWLEY
RH10 4XR, WEST SUSSEX
BRIAN FREDERICK BLUNDEN (resigned)
Director, 1997.01.01 - 2007.05.01
23 AVIARY WAY CRAWLEY DOWN , CRAWLEY
RH10 4XR, WEST SUSSEX
COLIN BARRY EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1991.07.31
LITTLE RUSHFORD , LINGFIELD
RH7 6DA, SURREY
MICHAEL JOANNES HOLECZEK (resigned)
Director, GENERAL MANAGER, 1991.03.31 - 2007.01.10
BERG/KRS RAVENSBURG , 88/90 RAVENSBURG
GERMANY
YVES MIFSUD (resigned)
Director, ENGINEER, 1991.03.31 - 1994.12.31
APT 14 SURREY HILLS COURT 106 GODSTONE ROAD , CATERHAM
CR3 6RZ, SURREY
GERHARD WILHELM SCHENK (resigned)
Director, GENERAL MANAGER, 1995.01.01 - 2007.10.05
SONNENTAUSTR 1 , BAD WURZACH
88410
GERMANY
Date 2012.12.31
Tangible Fixed Assets £ 6,783
Current Assets £ 1,703,833
Tangible Fixed Assets Depreciation £ 47,568
Debtors £ 1,575,082
Shareholder Funds £ 980,287
Profit Loss Account Reserve £ 790,713
Called Up Share Capital £ 1,771,000
Total Assets Less Current Liabilities £ 980,287
Net Current Assets Liabilities £ 973,504
Creditors Due Within One Year £ 730,329
Cash Bank In Hand £ 2,307
Stocks Inventory £ 126,444
Share Capital Allotted Called Up Paid £ 1,770,000
Number Shares Allotted £ 1,770,000
Tangible Fixed Assets Cost Or Valuation £ 50,847
Tangible Fixed Assets Depreciation Charged In Period £ 3,504

Companies near to BYTEC EMBEDDED ltd.

Information about the Private Limited Company BYTEC EMBEDDED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data