BYTE 2 BYTE LIMITED

Profile BYTE 2 BYTE LIMITED

Actual on 01.12.2020
Company name
BYTE 2 BYTE LIMITED
copy
copied
Company number
03255416
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 September 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
62020 - Information technology consultancy activities
copy
copied
Registered office address
29 GAVIOTS WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7DU
copy
copied

PSC and Officers BYTE 2 BYTE LIMITED

Officers

(as of 19.09.2020)

BAKER, Paul
Status: Active
Appointed on: Thursday, 26 September 1996
Correspondence address: 29 Gaviots Way, Buckinghamshire, Gerrards Cross, SL9 7DU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Computer Consultant
Country of residence: England
BAKER, Shona
Status: Active
Appointed on: Thursday, 26 September 1996
Correspondence address: 29 Gaviots Way, Buckinghamshire, Gerrards Cross, SL9 7DU
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Paul Baker
Status: Active
Notified on: Friday, 23 September 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Shona Baker
Status: Active
Notified on: Monday, 26 September 2016
Correspondence address: England, Buckinghamshire, Gerrards Cross, 29 Gaviots Way
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent