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Company Information for

BYCON LIMITED

UNIT 6 MEAD LANE, ASHCROFT CAMERON, HERTFORD, HERTFORDSHIRE, SG13 7BJ,
Company Registration Number
03362225
Private Limited Company
Active

Company Overview

About Bycon Ltd
BYCON LIMITED was founded on 1997-04-29 and has its registered office in Hertford. The organisation's status is listed as "Active". Bycon Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BYCON LIMITED
 
Legal Registered Office
UNIT 6 MEAD LANE
ASHCROFT CAMERON
HERTFORD
HERTFORDSHIRE
SG13 7BJ
Other companies in SG13
 
Filing Information
Company Number 03362225
Company ID Number 03362225
Date formed 1997-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
Last Datalog update: 2018-10-05 05:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYCON LIMITED

Company Officers of BYCON LIMITED

Current Directors
Officer Role Date Appointed
LEON JOZEF ZASTAWNY
Company Secretary 1997-05-29
ROBERT RENTON YEAMANS
Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN R SWEETING & CO LTD
Company Secretary 1997-04-29 1997-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-29 1997-04-29

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
2018-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O BYCON LTD 141 LONDON ROAD HERTFORD HEATH HERTFORD HERTFORDSHIRE SG13 7RH
2017-06-19AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-08AR0129/04/16 FULL LIST
2016-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / LEON JOZEF ZASTAWNY / 15/05/2011
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0129/04/15 FULL LIST
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0129/04/14 FULL LIST
2013-05-13AR0129/04/13 FULL LIST
2013-05-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-13AR0129/04/12 FULL LIST
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-25AR0129/04/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN
2010-06-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-04AR0129/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON YEAMANS / 29/04/2010
2009-08-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-25363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-10363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2001-06-05363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-15363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-25363aRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-30225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-06-02363aRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 2 CHURCH STREET BURNHAM SLOUGH BUCKS. SL1 7HZ
1997-06-18288bSECRETARY RESIGNED
1997-06-18288aNEW SECRETARY APPOINTED
1997-05-06288bSECRETARY RESIGNED
1997-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education



Licences & Regulatory approval
We could not find any licences issued to BYCON 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 BYCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 BYCON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 152
Current Assets 2011-10-01 £ 270
Debtors 2011-10-01 £ 118
Shareholder Funds 2011-10-01 £ 270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYCON LIMITED
Trademarks
We have not found any records of BYCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCON 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 (62090 - Other information technology service activities) as BYCON LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BYCON 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 BYCON 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 BYCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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