BYTE IT SYSTEMS LIMITED
BYTE IT SYSTEMS LIMITED is an active private limited company, incorporated on 17 March 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Somerville Road, Cobham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BYTE IT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03529320 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/03/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 SOMERVILLE ROAD |
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| Post Town | COBHAM |
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| County | SURREY |
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| Postcode | KT11 2QT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/04/2025 |
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| Last Made Up Date | 22/03/2024 |
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Return
| Next Due Date | 14/04/2017 |
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| Last Made Up Date | 17/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BYTE IT SYSTEMS LIMITED
Directors
(The company's officers)
MR MARK RUSSELL DEMPSTER
(~53 year old British national)
15 SOMERVILLE ROAD, COBHAM, SURREY, KT11 2QT
- Current Director
- Gives occupation as IT CONSULTANCY
- Usually resident in ENGLAND
Appointed on 17/03/1998
MRS KAREN DEMPSTER
(~51 year old British national)
15 SOMERVILLE ROAD, COBHAM, SURREY, KT11 2QT, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMMUNICATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 17/03/1998
Shareholders
(Persons of Significant Control)
Mr Mark Russell Dempster
(~53 year old British national)
15 Somerville Road, Cobham, Surrey, KT11 2QT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BYTE IT SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT11 2QT.
Map of BYTE IT SYSTEMS LIMITED at local scale
Map of BYTE IT SYSTEMS LIMITED at district scale
