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Company Information for

BYTRON LIMITED

CONCORDE HOUSE, KIRMINGTON, KIRMINGTON, LINCOLNSHIRE, DN39 6YP,
Company Registration Number
01817829
Private Limited Company
Active

Company Overview

About Bytron Ltd
BYTRON LIMITED was founded on 1984-05-21 and has its registered office in Kirmington. The organisation's status is listed as "Active". Bytron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYTRON LIMITED
 
Legal Registered Office
CONCORDE HOUSE
KIRMINGTON
KIRMINGTON
LINCOLNSHIRE
DN39 6YP
Other companies in DN39
 
Filing Information
Company Number 01817829
Company ID Number 01817829
Date formed 1984-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 07:38:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTRON LIMITED
Companies with same name BYTRON LIMITED
The following companies were found which have the same name as BYTRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYTRON LIMITED 28, CORRIG ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18 Dissolved Company formed on the 1990-02-12

Company Officers of BYTRON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KENNETH BAILEY
Director 1995-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE HARRIS
Director 1991-12-31 2014-07-15
IRENE HARRIS
Company Secretary 1991-12-31 2014-07-15
RICHARD DAVID EDWIN HARRIS
Director 1991-12-31 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KENNETH BAILEY ACT HALO LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
STEPHEN KENNETH BAILEY SKYBOOK-GA LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
STEPHEN KENNETH BAILEY MEDIADEMON LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active
STEPHEN KENNETH BAILEY SKYBOOK LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
STEPHEN KENNETH BAILEY EFLIGHT LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17AA30/09/16 TOTAL EXEMPTION SMALL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2240
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2240
2015-08-13AR0120/07/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2240
2014-08-14AR0120/07/14 FULL LIST
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY IRENE HARRIS
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HARRIS
2014-05-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-20AR0120/07/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-05AA30/09/11 TOTAL EXEMPTION SMALL
2012-09-04AR0120/07/12 FULL LIST
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26AR0120/07/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0120/07/10 FULL LIST
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-03-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-12363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-31363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-27363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-30363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-04363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/98
1998-07-26363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-01-0688(2)RAD 20/12/97--------- £ SI 340@1=340 £ IC 1900/2240
1997-11-06288bDIRECTOR RESIGNED
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-16363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-16363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-06-24287REGISTERED OFFICE CHANGED ON 24/06/96 FROM: TERMINAL BUILDING HUMBERSIDE AIRPORT KIRMINGTON SOUTH HUMBERSIDE DN39 6YH
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-19363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-08-30288NEW DIRECTOR APPOINTED
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-2688(2)RAD 30/04/95--------- £ SI 900@1=900 £ IC 1000/1900
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-14363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-04-26395PARTICULARS OF MORTGAGE/CHARGE
1994-01-17287REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 119 CLEETHORPES ROAD GRIMSBY 5TH HUMBERSIDE DN31 3ET
1993-09-22386NOTICE OF RESOLUTION REMOVING AUDITOR
1993-07-20363sRETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1993-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-14363sRETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-04363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-02363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-03-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYTRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYTRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BYTRON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTRON LIMITED

Intangible Assets
Patents
We have not found any records of BYTRON LIMITED registering or being granted any patents
Domain Names

BYTRON LIMITED owns 16 domain names.

bytron.co.uk   bytronuk.co.uk   thenetdirectory.co.uk   eflight-data.co.uk   eflight-deck.co.uk   eflight-systems.co.uk   eflightbag.co.uk   eflightdata.co.uk   eflightdispatch.co.uk   eflightsystems.co.uk   actit.co.uk   eflight-dispatch.co.uk   eflight-international.co.uk   eflight-solutions.co.uk   eflightdespatch.co.uk   eflightinternational.co.uk  

Trademarks
We have not found any records of BYTRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as BYTRON LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where BYTRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYTRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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