BYTEBAK COMPUTER SERVICES LIMITED
Overview
| Company Name | BYTEBAK COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05570860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYTEBAK COMPUTER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BYTEBAK COMPUTER SERVICES LIMITED located?
| Registered Office Address | Warwick House Allenbrook Road Rosehill Industrial Estate CA1 2UT Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYTEBAK COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BYTEBAK COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to Warwick House Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Alan Taggart on Sep 22, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Carlisle Airport Business Park Irthington Carlisle CA6 4NW* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Martin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BYTEBAK COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGGART, Alan James | Director | Allenbrook Road Rosehill Industrial Estate CA1 2UT Carlisle Warwick House Cumbria England | United Kingdom | British | 100857650002 | |||||
| WHELAN, Fiona | Secretary | 1b South Mill Warwick Mill Warwick Bridge CA4 8RR Carlisle Cumbria | British | 83476350001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MARTIN, Gary | Director | 84 Pinecroft CA3 0DB Carlisle Cumbria | England | British | 78788700001 | |||||
| WHELAN, Fiona | Director | 1b South Mill Warwick Mill Warwick Bridge CA4 8RR Carlisle Cumbria | United Kingdom | British | 83476350001 | |||||
| WHELAN, Michael Christopher | Director | 1b Southmill Warwick Mill Warwick Bridge CA4 8RR Carlisle Cumbria | United Kingdom | British | 83476310001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BYTEBAK COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| System Information Technology Limted | Sep 21, 2016 | Allenbrook Road Rosehill Industrial Estate CA1 2UT Carlisle Warwick House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0