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Home > England & Wales Companies > BYTEMOBILE EUROPE LIMITED
Company Information for

BYTEMOBILE EUROPE LIMITED

LONDON, EC4A 3TW,
Company Registration Number
04186543
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Bytemobile Europe Ltd
BYTEMOBILE EUROPE LIMITED was founded on 2001-03-23 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
BYTEMOBILE EUROPE LIMITED
 
Legal Registered Office
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 04186543
Date formed 2001-03-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-26
Type of accounts FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTEMOBILE EUROPE LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name BYTEMOBILE EUROPE LIMITED
The following companies were found which have the same name as BYTEMOBILE EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYTEMOBILE EUROPE LIMITED UNIT 15 INNOVATION CENTRE NI SCIENCE PARK QUEENS ROAD BELFAST BT3 9DT Converted / Closed Company formed on the 2009-01-23

Company Officers of BYTEMOBILE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
Company Secretary 2001-05-25
BRIAN LEE SHYTLE
Director 2015-01-30
DAVID ZALEWSKI
Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SCOTT HERREN
Director 2012-07-09 2014-10-21
MARK FARIS
Director 2012-07-09 2012-11-13
JEFFREY JAMES BOUCHER
Director 2006-06-11 2012-10-06
THOMAS WILLIAM HUBBS
Director 2002-02-26 2012-07-09
CONSTANTINE POLYCHRONOPOULOS
Director 2001-05-25 2006-06-10
RENATO IWERSEN
Director 2003-10-01 2004-12-17
RANDY STEVENS
Director 2003-10-01 2004-04-30
CHRISTOPHER DAVID JENKINS
Director 2002-02-26 2003-01-31
VADUVUR BHARGHAVAN
Director 2001-05-25 2002-02-01
PETER JOHN STEWART ROE
Company Secretary 2001-05-11 2001-05-25
CHRISTOPHER DAVID JENKINS
Director 2001-03-23 2001-05-25
MARIAN ANN STEVENS
Company Secretary 2001-03-23 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED TAYLOR WESSING (LONDON) LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
TJG SECRETARIES LIMITED VICPROP U.K. LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active
TJG SECRETARIES LIMITED THE PROPERTY DATABASE LTD Company Secretary 2002-06-24 CURRENT 1999-11-12 Active
TJG SECRETARIES LIMITED DOBLE POWERTEST LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active
TJG SECRETARIES LIMITED ENTUITY LIMITED Company Secretary 2002-03-13 CURRENT 1996-05-29 Active
TJG SECRETARIES LIMITED O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED Company Secretary 2001-12-20 CURRENT 2001-01-08 Active - Proposal to Strike off
TJG SECRETARIES LIMITED WEICHERT WORKFORCE MOBILITY UK LTD Company Secretary 2001-09-11 CURRENT 2001-09-11 Active
TJG SECRETARIES LIMITED FIRST QUENCH RETAILING LIMITED Company Secretary 2001-05-02 CURRENT 1889-11-13 Dissolved 2015-02-03
TJG SECRETARIES LIMITED AKAMAI TECHNOLOGIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-02-03 Active
TJG SECRETARIES LIMITED MEYMOTT STREET ACQUISITIONS LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Liquidation
TJG SECRETARIES LIMITED THRESHER WINES ACQUISITIONS LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Dissolved 2014-10-24
TJG SECRETARIES LIMITED MEYMOTT STREET HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED MEYMOTT STREET CAPITAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED TIVO (UK) LIMITED Company Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2017-04-11
TJG SECRETARIES LIMITED GOOGLE UK LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
TJG SECRETARIES LIMITED MPEG LA (UK) LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
TJG SECRETARIES LIMITED THRESHER WINES HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Dissolved 2016-11-03
TJG SECRETARIES LIMITED GILDAN ACTIVEWEAR (UK) LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
TJG SECRETARIES LIMITED TAYLOR WESSING PROCESS SERVICE LIMITED Company Secretary 1999-11-04 CURRENT 1999-08-13 Active
TJG SECRETARIES LIMITED DCM-ONLINE LIMITED Company Secretary 1999-10-01 CURRENT 1999-10-01 Active
TJG SECRETARIES LIMITED BUS EMPLOYEES PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED NBPF PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED EXTREME NETWORKS UK LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2017-03-28
TJG SECRETARIES LIMITED HOLYMAN (UNITED KINGDOM) LIMITED Company Secretary 1998-09-04 CURRENT 1994-01-12 Active
TJG SECRETARIES LIMITED TAYLOR WESSING UK STAFF TRUSTEE LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
TJG SECRETARIES LIMITED VOLCANO CAPITAL LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED VOLCANO HOLDING COMPANY LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED ARIBA UK LIMITED Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-09-22
TJG SECRETARIES LIMITED DELTEK SYSTEMS (UK) LTD. Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2017-07-11
BRIAN LEE SHYTLE CITRIX GLOBAL HOLDINGS UK LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
BRIAN LEE SHYTLE BYTE SQUARED LIMITED Director 2016-05-02 CURRENT 2009-06-17 Liquidation
BRIAN LEE SHYTLE CITRIX R&D LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
BRIAN LEE SHYTLE APP-DNA GROUP LIMITED Director 2015-04-03 CURRENT 2010-06-16 Dissolved 2015-10-30
BRIAN LEE SHYTLE APP-DNA LIMITED Director 2015-04-03 CURRENT 2007-12-17 Dissolved 2015-10-30
BRIAN LEE SHYTLE CITRIX SYSTEMS UK LIMITED Director 2014-12-08 CURRENT 1994-06-09 Active
DAVID ZALEWSKI APP-DNA GROUP LIMITED Director 2015-04-03 CURRENT 2010-06-16 Dissolved 2015-10-30
DAVID ZALEWSKI APP-DNA LIMITED Director 2015-04-03 CURRENT 2007-12-17 Dissolved 2015-10-30

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-21DS01APPLICATION FOR STRIKING-OFF
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0123/03/15 FULL LIST
2015-02-22AP01DIRECTOR APPOINTED BRIAN SHYTLE
2015-02-22AP01DIRECTOR APPOINTED DAVID ZALEWSKI
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERREN
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16AUDAUDITOR'S RESIGNATION
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0123/03/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0123/03/13 FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK FARIS
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-12AP01DIRECTOR APPOINTED RICHARD SCOTT HERREN
2012-10-10AP01DIRECTOR APPOINTED MARK FARIS
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOUCHER
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUBBS
2012-04-11AR0123/03/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-28AR0123/03/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0123/03/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DZ
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01AUDAUDITOR'S RESIGNATION
2007-03-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-05-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-11363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288bDIRECTOR RESIGNED
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19288bDIRECTOR RESIGNED
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-04-28363aRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-24244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-31363aRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-31288bDIRECTOR RESIGNED
2003-03-01AUDAUDITOR'S RESIGNATION
2002-09-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-17363aRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS; AMEND
2002-04-23363aRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26ELRESS366A DISP HOLDING AGM 19/10/01
2001-10-26ELRESS252 DISP LAYING ACC 19/10/01
2001-10-26ELRESS80A AUTH TO ALLOT SEC 19/10/01
2001-10-26ELRESS386 DISP APP AUDS 19/10/01
2001-10-26225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYTEMOBILE EUROPE 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 BYTEMOBILE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-11 Satisfied BHSE GENERAL PARTNER LIMITED AND BHSE NOMINEE LTD
RENT DEPOSIT DEED 2008-05-08 Satisfied BHSE GENERAL PARTNER LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BHSE LIMITED PARTNERSHIP AND BHSE
RENT DEPOSIT DEED 2002-03-28 Satisfied B A YEOWART HOLDINGS LIMITED
RENT DEPOSIT DEED 2001-11-29 Satisfied B A YEOWART HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BYTEMOBILE EUROPE LIMITED registering or being granted any patents
Domain Names

BYTEMOBILE EUROPE LIMITED owns 1 domain names.

bytemobile.co.uk  

Trademarks
We have not found any records of BYTEMOBILE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEMOBILE EUROPE 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 (82990 - Other business support service activities not elsewhere classified) as BYTEMOBILE EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYTEMOBILE EUROPE 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 BYTEMOBILE EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2011-03-0184735080Parts 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)
2011-01-0173269098Articles of iron or steel, n.e.s.
2010-04-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-03-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTEMOBILE EUROPE 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 BYTEMOBILE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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