About

Registered Number: 03773857
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: PRO-BYTE COMPUTERS LIMITED, 8 Littlebeck Road, Humberston, Grimsby, South Humberside, DN36 4DG

 

Pro-byte Computers Ltd was registered on 19 May 1999 and are based in Grimsby in South Humberside. We don't currently know the number of employees at this organisation. Pro-byte Computers Ltd has 5 directors listed as Parr, Dawn Susan, Parr, Martin Donald, Dixon, Jonathan, Gowan, Dean, Mellis, Graham Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARR, Martin Donald 19 May 1999 - 1
DIXON, Jonathan 19 May 1999 03 November 2000 1
GOWAN, Dean 19 May 1999 14 December 2001 1
MELLIS, Graham Paul 19 May 1999 16 October 2004 1
Secretary Name Appointed Resigned Total Appointments
PARR, Dawn Susan 20 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 04 November 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD01 - Change of registered office address 23 August 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 June 2008
287 - Change in situation or address of Registered Office 08 May 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 04 June 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 15 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
395 - Particulars of a mortgage or charge 09 November 2001
287 - Change in situation or address of Registered Office 03 August 2001
363s - Annual Return 22 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
AA - Annual Accounts 22 January 2001
MEM/ARTS - N/A 20 January 2001
225 - Change of Accounting Reference Date 16 January 2001
CERTNM - Change of name certificate 12 January 2001
288b - Notice of resignation of directors or secretaries 11 December 2000
363s - Annual Return 19 June 2000
288a - Notice of appointment of directors or secretaries 07 June 1999
287 - Change in situation or address of Registered Office 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.