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Company Information for

BYTEBACK SYSTEMS LIMITED

CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
02967128
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Byteback Systems Ltd
BYTEBACK SYSTEMS LIMITED was founded on 1994-09-13 and had its registered office in Crosswall. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
BYTEBACK SYSTEMS LIMITED
 
Legal Registered Office
CROSSWALL
LONDON
EC3N 2LB
Other companies in KT13
 
Filing Information
Company Number 02967128
Date formed 1994-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:06:16
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 BYTEBACK SYSTEMS LIMITED

Company Officers of BYTEBACK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN PARKER
Director 1994-09-16
HELEN ANGELA PARKER
Director 1994-09-16
HELEN ANGELA PARKER
Company Secretary 1994-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 1994-09-13 1994-09-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-09-13 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN PARKER MACH7 LIMITED Director 2015-05-12 CURRENT 2015-05-12 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
2015-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2014-12-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2014-12-014.20STATEMENT OF AFFAIRS/4.19
2014-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 15100
2014-09-19AR0113/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AR0113/09/13 FULL LIST
2013-01-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0113/09/12 FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2011-12-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0113/09/11 FULL LIST
2011-01-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0113/09/10 FULL LIST
2010-02-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-02-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-08MEM/ARTSARTICLES OF ASSOCIATION
2008-08-08RES12VARYING SHARE RIGHTS AND NAMES
2008-08-08RES01ALTER ARTICLES 31/07/2008
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS
2008-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-2488(2)RAD 30/11/06--------- £ SI 15000@1=15000 £ IC 100/15100
2006-12-13123NC INC ALREADY ADJUSTED 30/11/06
2006-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-13RES04£ NC 1000/100000 30/11
2006-09-25363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-09-17363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-09-17288cDIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-10395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-25363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-10-14288cDIRECTOR'S PARTICULARS CHANGED
1999-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-24363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ
1996-11-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-23363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-02-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-18363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1994-11-28395PARTICULARS OF MORTGAGE/CHARGE
1994-11-28395PARTICULARS OF MORTGAGE/CHARGE
1994-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-03CERTNMCOMPANY NAME CHANGED SIGNCOPY LIMITED CERTIFICATE ISSUED ON 04/10/94
1994-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-28287REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BYTEBACK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-25
Appointment of Liquidators2014-11-27
Resolutions for Winding-up2014-11-27
Meetings of Creditors2014-11-12
Fines / Sanctions
No fines or sanctions have been issued against BYTEBACK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30

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 BYTEBACK SYSTEMS LIMITED

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

BYTEBACK SYSTEMS LIMITED owns 6 domain names.

auto-vision.co.uk   bback.co.uk   ffvp.co.uk   mach7.co.uk   solarys.co.uk   buymybodyshop.co.uk  

Trademarks
We have not found any records of BYTEBACK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEBACK SYSTEMS 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 (62020 - Information technology consultancy activities) as BYTEBACK SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BYTEBACK SYSTEMS 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 BYTEBACK SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBYTEBACK SYSTEMS LIMITEDEvent Date2014-11-20
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: Sjana Whitby, Email: sjana.whitby@resolvegroupuk.com Tel: 020 3411 0507
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBYTEBACK SYSTEMS LIMITEDEvent Date2014-11-20
At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB on 20 November 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That is has been resolved the Company be wound up voluntarily; and that Simon Harris and Cameron Gunn and Mark Supperstone , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , (IP Nos. 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and are to act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris, Cameron Gunn and Mark Supperstone as Joint Liquidators. For further details contact: Sjana Whitby, Email: sjana.whitby@resolvegroupuk.com Tel: 020 3411 0507 David Parker , Chairman of both meetings :
 
Initiating party Event TypeFinal Meetings
Defending partyBYTEBACK SYSTEMS LIMITEDEvent Date2014-11-20
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 04 August 2015 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 November 2014 Office Holder details: Cameron Gunn , (IP No. 9362) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB . Further details contact: Sjana Naidoo, Email: sjana.naidoo@resolvegroupuk.com Tel: 020 3411 0507 Cameron Gunn and Mark Supperstone and Simon Harris , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBYTEBACK SYSTEMS LIMITEDEvent Date2014-11-06
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB , on 20 November 2014 , at 1.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB , prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 020 7702 9775. Alternative contact: Caroline Davenport.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEBACK SYSTEMS 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 BYTEBACK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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