Bycent Ltd

About

Registered Number: 04282153
Date of Incorporation: 05/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3, 9 Longdene Road, Haslemere, Surrey, GU27 2PG,

 

Founded in 2001, Bycent Ltd are based in Surrey, it's status at Companies House is "Active". This organisation has 6 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Martin William 05 September 2001 - 1
BROMPTON, Charles Kenneth 01 March 2002 12 March 2005 1
MEDCRAFT, Donald William Frank 01 March 2002 13 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Martin William 01 April 2010 - 1
COOK, David Studholme 05 September 2001 10 September 2007 1
MARSHAM, Hazel Melanie 10 September 2007 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 02 September 2016
CH01 - Change of particulars for director 19 August 2016
AD01 - Change of registered office address 19 August 2016
SH01 - Return of Allotment of shares 24 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 19 September 2012
CH03 - Change of particulars for secretary 19 September 2012
AA - Annual Accounts 28 January 2012
CH01 - Change of particulars for director 22 September 2011
AD01 - Change of registered office address 22 September 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 19 November 2010
AP03 - Appointment of secretary 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AD01 - Change of registered office address 19 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 03 June 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 30 September 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 18 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 04 November 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2001
225 - Change of Accounting Reference Date 20 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
NEWINC - New incorporation documents 05 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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