POWERBYTE COMPUTING LIMITED

Profile POWERBYTE COMPUTING LIMITED

Actual on 01.08.2021
Company name
POWERBYTE COMPUTING LIMITED
copy
copied
Company number
03343074
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 April 1997
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 Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
copy
copied
Registered office address
322 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0DU
copy
copied

PSC and Officers POWERBYTE COMPUTING LIMITED

Officers

(as of 19.09.2020)

PURKIS, Rachel Elizabeth
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 322 Hatfield Road, St Albans, Hertfordshire, AL4 0DU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Consultant
Country of residence: England
PURKIS, Jonathan
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 12 June 2009
Correspondence address: 322 Hatfield Road, St Albans, Hertfordshire, AL4 0DU
Role: Secretary
PURKIS, Jonathan
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 12 June 2009
Correspondence address: 322 Hatfield Road, St Albans, Hertfordshire, AL4 0DU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: It Consultant
Country of residence: England
PURKIS, Jonathan
Status: Not active
Appointed on: Wednesday, 26 August 2009
Resigned on: Sunday, 01 April 2018
Correspondence address: 322 Hatfield Road, St Albans, England, Hertfordshire, AL4 0DU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 01 April 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WHITTAKER, Brian William
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 05 January 2005
Correspondence address: 5 Barham Road, Chislehurst, Kent, BR7 6HU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: It Consultant
PURKIS, Raymond John
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 29 March 2000
Correspondence address: 9 Madeira Grove, Woodford Green, Essex, IG8 7QH
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Rachel Elizabeth Purkis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 322 Hatfield Road St Albans, England, Hertfordshire
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Raymond John Purkis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Madeira Grove Woodford Green, England, Essex
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jonathan Purkis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 322 Hatfield Road St Albans, England, Hertfordshire
Nationality: British
Date of birth: June 1968
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

Right To Appoint And Remove Directors