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BYTECH COMPONENTS LIMITED

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

Company details

ELECTRON HOUSE, 43 LONDON ROAD, REIGATE, SURREY, RH2 9PW

BYTECH COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00973868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
dissolution date: 2007.04.10
last member list: 2004.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1986.09.18

List of company documents:

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Find out more information about BYTECH COMPONENTS LIMITED. Our website makes it possible to view other available documents related to BYTECH COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
Form type: 225
Date: 2004.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 17 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AU
Form type: 287
Date: 2001.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ELECTRON (1992) LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/09/91
Form type: SRES03
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BYTECH PERIPHERALS LIMITED, CERTIFICATE ISSUED ON 21/09/92
Form type: CERTNM
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BYTECH COMPUTERS LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BYTECH-COMWAY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 17/10/90
Form type: CERTNM
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, UNIT 2 THE WESTERN CENTRE, WESTERN ROAD, BRACKNELL, BERKS RG12 1RW
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15

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Company directors and board members:

BARRY EDMUND DAVIS (dissolve)
Secretary, 1991.10.04 - 2007.04.10
FLINDERS BEACON ROAD WEST , CROWBOROUGH
TN6 1QL, EAST SUSSEX
BARRY EDMUND DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 2007.04.10
FLINDERS BEACON ROAD WEST , CROWBOROUGH
TN6 1QL, EAST SUSSEX
WILLIAM NORMAN ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 2005.02.07 - 2006.06.01
21 ALEXANDRA ROAD CHISWICK , LONDON
W4 1AX
EDWARD DANIEL BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.27 - 1999.10.20
34 TOWNFIELD COURT 32 HORSHAM ROAD , DORKING
RH4 2JE, SURREY
BARRY BERNARD JOHN CHARLES (dissolve)
Director, GROUP M D, 1991.10.04 - 1998.08.27
MATA-RANGI UPPER FROYLE , ALTON
GU34 1JP, HAMPSHIRE
PETER WILLIAM GRANT (dissolve)
Director, COMPANY DIRECTOR, 2003.11.14 - 2005.02.07
17 MAIN STREET COSGROVE , MILTON KEYNES
MK19 7JL, BUCKINGHAMSHIRE
DAVID JONATHAN IVES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1992.08.17
14 HOOD ROAD WIMBLEDON , LONDON
SW20 0SR
ROBERT SPENCER LEIGH (dissolve)
Director, CHAIRMAN, 1999.11.01 - 2003.11.14
CLOCK COURT HARTWELL , HARTFIELD
TN7 4JH, EAST SUSSEX

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Information about the Private Limited Company BYTECH COMPONENTS 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: 2016.07.09. Reload the data