General information

Name:

Bytesure Ltd

Office Address:

295 Aylsham Road NR3 2RY Norwich

Number: 06029696

Incorporation date: 2006-12-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.bytesure.co.uk

Description

Data updated on:

Registered as 06029696 eighteen years ago, Bytesure Limited is categorised as a Private Limited Company. Its latest registration address is 295 Aylsham Road, Norwich. This business's declared SIC number is 62020 - Information technology consultancy activities. Its latest financial reports describe the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2023-04-30.

As for this limited company, all of director's tasks have so far been fulfilled by Matthew D. who was assigned to lead the company five years ago. Since April 2008 William M., had fulfilled assigned duties for this specific limited company up until the resignation 6 years ago. Additionally another director, specifically Simon L. gave up the position in June 2019.

The companies that control this firm are as follows: I4me Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Aylsham Road, NR3 2RY, Norfolk and was registered as a PSC under the registration number 09777503.

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 19 June 2019

Latest update: 26 March 2024

People with significant control

I4me Limited
Address: 295 Aylsham Road, Norwich, Norfolk, NR3 2RY, England
Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09777503
Notified on 19 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon L.
Notified on 6 April 2016
Ceased on 19 June 2019
Nature of control:
over 1/2 to 3/4 of shares
William M.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
17
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