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Company Information for

BYTEWISE SYSTEM SERVICES LIMITED

BIGGLESWADE, BEDFORDSHIRE, SG18 0FG,
Company Registration Number
02458869
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Bytewise System Services Ltd
BYTEWISE SYSTEM SERVICES LIMITED was founded on 1990-01-11 and had its registered office in Biggleswade. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
BYTEWISE SYSTEM SERVICES LIMITED
 
Legal Registered Office
BIGGLESWADE
BEDFORDSHIRE
SG18 0FG
Other companies in SG18
 
Filing Information
Company Number 02458869
Date formed 1990-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-16 10:33:26
Primary Source:Companies House
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Company Officers of BYTEWISE SYSTEM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARY BOND
Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE COOPER-KIDDLE
Director 2015-03-29 2015-12-31
IAN JOSEPH BOND
Director 1990-01-11 2015-03-29
IAN JOSEPH BOND
Company Secretary 1992-01-11 2015-03-29
TREVOR ARTHUR BOND
Director 1994-03-31 2009-11-01
MARY GENEVIEVE BOND
Director 1993-02-04 1994-03-31
IAN JOSEPH BOND
Director 1992-01-11 1993-02-04

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
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2016-07-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-21GAZ1FIRST GAZETTE
2016-03-04AP01DIRECTOR APPOINTED MRS MARY BOND
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COOPER-KIDDLE
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 362
2016-02-08AR0111/01/16 FULL LIST
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOND
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY IAN BOND
2015-04-28AP01DIRECTOR APPOINTED MS DENISE COOPER-KIDDLE
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 362
2015-02-02AR0111/01/15 FULL LIST
2014-08-29AA31/03/08 TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 362
2014-02-07AR0111/01/14 FULL LIST
2013-10-23AR0111/01/13 FULL LIST
2013-10-23AR0111/01/12 FULL LIST
2013-10-23AR0111/01/11 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH BOND / 01/10/2009
2013-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOSEPH BOND / 01/10/2009
2013-06-17AR0111/01/10 FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 43 NASCOT WOOD ROAD WATFORD HERTFORDSHIRE WD17 4WE
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-09-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-21GAZ1FIRST GAZETTE
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BOND
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOND / 12/05/2009
2009-04-01363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-03-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-04-03363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-02-13363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-16363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-02-13363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-11363aRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-07-12363aRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-21363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 65 DUKE STREET LONDON WIM 6AJ
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-12363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1997-01-22363sRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-01-17363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-01363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1994-09-09CERTNMCOMPANY NAME CHANGED BYTEWISE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/09/94
1994-05-23288NEW DIRECTOR APPOINTED
1994-05-23288DIRECTOR RESIGNED
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-04-25287REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ
1994-02-26363xRETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-02-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/93
1993-01-20363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1993-01-20363(288)DIRECTOR RESIGNED
1993-01-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-24363xRETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1992-02-17AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

Licences & Regulatory approval
We could not find any licences issued to BYTEWISE SYSTEM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against BYTEWISE SYSTEM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTEWISE SYSTEM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of BYTEWISE SYSTEM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEWISE SYSTEM SERVICES LIMITED
Trademarks
We have not found any records of BYTEWISE SYSTEM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEWISE SYSTEM SERVICES 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 (35120 - Transmission of electricity) as BYTEWISE SYSTEM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYTEWISE SYSTEM SERVICES 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.
Import/Export of Goods
Goods imported/exported by BYTEWISE SYSTEM SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0163061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYTEWISE SYSTEM SERVICES LIMITEDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEWISE SYSTEM SERVICES 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 BYTEWISE SYSTEM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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