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Company Information for

BYCENT LIMITED

FLAT 3, 9, LONGDENE ROAD, HASLEMERE, SURREY, GU27 2PG,
Company Registration Number
04282153
Private Limited Company
Active

Company Overview

About Bycent Ltd
BYCENT LIMITED was founded on 2001-09-05 and has its registered office in Haslemere. The organisation's status is listed as "Active". Bycent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYCENT LIMITED
 
Legal Registered Office
FLAT 3, 9
LONGDENE ROAD
HASLEMERE
SURREY
GU27 2PG
Other companies in GU2
 
Filing Information
Company Number 04282153
Company ID Number 04282153
Date formed 2001-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-30
Return next due 2018-09-13
Type of accounts MICRO
Last Datalog update: 2017-11-12 02:23:53
Primary Source:Companies House
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Company Officers of BYCENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM BYRNE
Director 2001-09-05
MARTIN WILLIAM BYRNE
Company Secretary 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL MELANIE MARSHAM
Company Secretary 2007-09-10 2010-04-01
DAVID STUDHOLME COOK
Company Secretary 2001-09-05 2007-09-10
DONALD WILLIAM FRANK MEDCRAFT
Director 2002-03-01 2005-03-13
CHARLES KENNETH BROMPTON
Director 2002-03-01 2005-03-12
LONDON LAW SERVICES LIMITED
Nominated Director 2001-09-05 2001-09-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-09-05 2001-09-05

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
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN WILLIAM BYRNE / 18/08/2016
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 15 PICKERING PLACE GUILDFORD SURREY GU2 8AH
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-24SH0124/03/16 STATEMENT OF CAPITAL GBP 110
2016-01-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0105/09/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0105/09/14 FULL LIST
2013-12-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-12AR0105/09/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-19AR0105/09/12 FULL LIST
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BYRNE / 01/09/2011
2012-01-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BYRNE / 22/09/2011
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 40 STATION ROAD GUILDFORD SURREY GU4 8HB ENGLAND
2011-09-20AR0105/09/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0105/09/10 FULL LIST
2010-11-19AP03SECRETARY APPOINTED MR MARTIN WILLIAM BYRNE
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM BYRNE / 05/09/2010
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY HAZEL MARSHAM
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 4 SUMMERSBURY DRIVE SHALFORD GUILDFORD SURREY GU4 8JQ
2010-04-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-09-10363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-06-06288bDIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-18363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-04-16288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2001-10-1588(2)RAD 05/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-20225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-09-17288bSECRETARY RESIGNED
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-17288bDIRECTOR RESIGNED
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 100,000
Creditors Due Within One Year 2012-04-01 £ 4,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BYCENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 31,506
Current Assets 2012-04-01 £ 31,726
Debtors 2012-04-01 £ 220
Fixed Assets 2012-04-01 £ 570
Shareholder Funds 2012-04-01 £ 72,605
Tangible Fixed Assets 2012-04-01 £ 570

Debtors and other cash assets

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

BYCENT LIMITED owns 3 domain names.

chartwelltelecom.co.uk   medient.co.uk   versatile-media.co.uk  

Trademarks
We have not found any records of BYCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYCENT 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BYCENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where BYCENT 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 BYCENT 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 BYCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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