About

Registered Number: 06064898
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30 Ormonde Drive, Liverpool, L31 7AP

 

Rational Bytes Ltd was founded on 24 January 2007, it's status at Companies House is "Active". Hassett, Clare, Hassett, David John are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSETT, David John 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HASSETT, Clare 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Hassett/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 20 February 2015
AD01 - Change of registered office address 20 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 28 March 2013
CH03 - Change of particulars for secretary 28 March 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 18 February 2007
287 - Change in situation or address of Registered Office 03 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.