Bytec Systems Ltd was founded on 20 December 1994, it has a status of "Active". Bytec Systems Ltd has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINTERN, Anthony Eric | 20 December 1994 | 03 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| CH01 - Change of particulars for director | 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 | 07 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 24 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 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2008 | |
| 353 - Register of members | 08 January 2008 | |
| 225 - Change of Accounting Reference Date | 26 November 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1995 | |
| 288 - N/A | 23 December 1994 | |
| 288 - N/A | 23 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| NEWINC - New incorporation documents | 20 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 July 2001 | Outstanding |
N/A |
