Bytec Ltd was registered on 23 February 1987. There is only one director listed for the company. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2008 | |
| 353 - Register of members | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363a - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363x - Annual Return | 12 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363x - Annual Return | 08 March 1995 | |
| 287 - Change in situation or address of Registered Office | 06 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| RESOLUTIONS - N/A | 10 May 1994 | |
| 363x - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 288 - N/A | 31 August 1993 | |
| 363x - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 288 - N/A | 07 September 1992 | |
| 363x - Annual Return | 31 March 1992 | |
| 287 - Change in situation or address of Registered Office | 27 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 363x - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 02 December 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 28 February 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| AUD - Auditor's letter of resignation | 18 December 1989 | |
| 287 - Change in situation or address of Registered Office | 18 December 1989 | |
| 288 - N/A | 18 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1989 | |
| 288 - N/A | 10 July 1989 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| 123 - Notice of increase in nominal capital | 13 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
| 288 - N/A | 12 June 1989 | |
| 287 - Change in situation or address of Registered Office | 31 January 1989 | |
| 363 - Annual Return | 26 April 1988 | |
| PUC 2 - N/A | 24 February 1988 | |
| 288 - N/A | 29 January 1988 | |
| 288 - N/A | 29 January 1988 | |
| 288 - N/A | 29 January 1988 | |
| 47 - N/A | 15 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1987 | |
| 288 - N/A | 06 March 1987 | |
| CERTINC - N/A | 23 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 January 1988 | Fully Satisfied |
N/A |
