Bycent Limited

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General information

Name:

Bycent Ltd

Office Address:

Flat 3, 9 Longdene Road GU27 2PG Haslemere

Number: 04282153

Incorporation date: 2001-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bycent Limited is established as Private Limited Company, with headquarters in Flat 3, 9, Longdene Road, Haslemere. The post code is GU27 2PG. This business was formed in 2001. The registration number is 04282153. This firm's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Bycent Ltd filed its latest accounts for the financial year up to 2022/03/31. The most recent annual confirmation statement was filed on 2023/08/20.

At the moment, there’s only one director in the company: Martin B. (since Wednesday 5th September 2001). For three years Donald M., had been performing the duties for this specific firm till the resignation nineteen years ago. Additionally a different director, namely Charles B. gave up the position on Saturday 12th March 2005.

Martin B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 01 April 2010

Latest update: 16 March 2024

Martin B.

Role: Director

Appointed: 05 September 2001

Latest update: 16 March 2024

People with significant control

Martin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 29 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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