Bytec Embedded Ltd was founded on 25 February 1939 with its registered office in Surrey, it has a status of "Active". There are 2 directors listed as Holeczek, Michael Joannes, Schenk, Gerhard Wilhelm for the business at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLECZEK, Michael Joannes | N/A | 10 January 2007 | 1 |
| SCHENK, Gerhard Wilhelm | 01 January 1995 | 05 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CERTNM - Change of name certificate | 16 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH03 - Change of particulars for secretary | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 25 July 2009 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 353 - Register of members | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2007 | |
| MEM/ARTS - N/A | 10 October 2007 | |
| AUD - Auditor's letter of resignation | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| CERTNM - Change of name certificate | 27 September 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 01 May 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| MEM/ARTS - N/A | 30 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1995 | |
| 123 - Notice of increase in nominal capital | 30 May 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 07 February 1995 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| AA - Annual Accounts | 16 March 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 17 July 1992 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 363a - Annual Return | 01 July 1991 | |
| 288 - N/A | 28 May 1991 | |
| AA - Annual Accounts | 13 August 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| 288 - N/A | 09 August 1990 | |
| 287 - Change in situation or address of Registered Office | 13 February 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| CERTNM - Change of name certificate | 16 May 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| AA - Annual Accounts | 05 December 1988 | |
| 363 - Annual Return | 05 December 1988 | |
| 288 - N/A | 27 July 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| 288 - N/A | 26 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2012 | Outstanding |
N/A |
| Debenture | 30 June 2009 | Outstanding |
N/A |
| Debenture | 28 October 1999 | Fully Satisfied |
N/A |
| Debenture | 29 October 1982 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1981 | Fully Satisfied |
N/A |
