Bytes Security Partnerships Ltd was registered on 14 August 2001 with its registered office in Surrey. The current directors of the company are listed as Sexton, Tina Elizabeth, Gilbertson, John, Rawle, David, Anley, Joanne, Anley, Darron John, Harold, Damien Jack, Harris, Dan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERTSON, John | 01 August 2011 | - | 1 |
| RAWLE, David | 01 August 2011 | - | 1 |
| ANLEY, Darron John | 14 August 2001 | 01 August 2011 | 1 |
| HAROLD, Damien Jack | 14 August 2001 | 11 October 2002 | 1 |
| HARRIS, Dan | 14 August 2001 | 06 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEXTON, Tina Elizabeth | 01 August 2011 | - | 1 |
| ANLEY, Joanne | 06 January 2006 | 01 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| MR04 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| CERTNM - Change of name certificate | 06 January 2012 | |
| AA01 - Change of accounting reference date | 10 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AD01 - Change of registered office address | 22 August 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AP03 - Appointment of secretary | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| SH01 - Return of Allotment of shares | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| RESOLUTIONS - N/A | 20 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| TM02 - Termination of appointment of secretary | 27 September 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 353 - Register of members | 29 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363s - Annual Return | 21 August 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 04 October 2006 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| 225 - Change of Accounting Reference Date | 31 July 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 287 - Change in situation or address of Registered Office | 10 March 2003 | |
| AUD - Auditor's letter of resignation | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 25 January 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 287 - Change in situation or address of Registered Office | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| NEWINC - New incorporation documents | 14 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 January 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 October 2006 | Fully Satisfied |
N/A |
| Debenture | 13 April 2004 | Fully Satisfied |
N/A |
| Rental deposit deed | 23 January 2003 | Fully Satisfied |
N/A |
| All assets debenture | 22 October 2002 | Fully Satisfied |
N/A |
