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Company Information for

BYTE IT SYSTEMS LIMITED

15 SOMERVILLE ROAD, COBHAM, SURREY, KT11 2QT,
Company Registration Number
03529320
Private Limited Company
Active

Company Overview

About Byte It Systems Ltd
BYTE IT SYSTEMS LIMITED was founded on 1998-03-17 and has its registered office in Cobham. The organisation's status is listed as "Active". Byte It Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYTE IT SYSTEMS LIMITED
 
Legal Registered Office
15 SOMERVILLE ROAD
COBHAM
SURREY
KT11 2QT
Other companies in KT11
 
Filing Information
Company Number 03529320
Company ID Number 03529320
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-17
Return next due 2019-03-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704807935  
Last Datalog update: 2018-06-17 08:19:26
Primary Source:Companies House

Company Officers of BYTE IT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN DEMPSTER
Company Secretary 1998-03-17
MARK RUSSELL DEMPSTER
Director 1998-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1998-03-17 1998-03-17
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1998-03-17 1998-03-17

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
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-11AA31/03/17 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0117/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0117/03/15 FULL LIST
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0117/03/14 FULL LIST
2013-10-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0117/03/13 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0117/03/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DEMPSTER / 04/08/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN DEMPSTER / 04/08/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 129 PORTSMOUTH ROAD COBHAM SURREY KT11 1JN
2010-03-19AR0117/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DEMPSTER / 19/03/2010
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-23288cSECRETARY'S PARTICULARS CHANGED
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 129 PORTSMOUTH ROAD COBHAM SURREY KT11 1JN
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-01363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30288cSECRETARY'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-21363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02288cDIRECTOR'S PARTICULARS CHANGED
1999-07-02288cSECRETARY'S PARTICULARS CHANGED
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: FLAT 2 29 THORNTON HILL WIMBLEDON LONDON SW19 4HU
1999-03-30363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 9 PERRYCROFT CLOSE FERNHILL HEATH WORCESTER WR3 7UF
1998-08-03288cDIRECTOR'S PARTICULARS CHANGED
1998-08-03288cSECRETARY'S PARTICULARS CHANGED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW SECRETARY APPOINTED
1998-04-3088(2)RAD 17/03/98--------- £ SI 1@1=1 £ IC 2/3
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1998-04-07288bSECRETARY RESIGNED
1998-04-07288bDIRECTOR RESIGNED
1998-03-17NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 30,806
Creditors Due Within One Year 2012-03-31 £ 26,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYTE IT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,015
Cash Bank In Hand 2012-03-31 £ 27,935
Current Assets 2013-03-31 £ 38,349
Current Assets 2012-03-31 £ 37,236
Shareholder Funds 2013-03-31 £ 10,341
Shareholder Funds 2012-03-31 £ 13,503
Stocks Inventory 2013-03-31 £ 8,536
Stocks Inventory 2012-03-31 £ 8,503
Tangible Fixed Assets 2013-03-31 £ 2,798
Tangible Fixed Assets 2012-03-31 £ 2,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTE IT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTE IT SYSTEMS LIMITED
Trademarks
We have not found any records of BYTE IT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTE IT 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 BYTE IT SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BYTE IT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTE IT 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 BYTE IT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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