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Company Information for

BYTEMARK LIMITED

UNIT 2 NOVUS BUSINESS PARK, OPUS AVENUE, YORK, NORTH YORKSHIRE, YO26 6BL,
Company Registration Number
04484629
Private Limited Company
Active

Company Overview

About Bytemark Ltd
BYTEMARK LIMITED was founded on 2002-07-12 and has its registered office in York. The organisation's status is listed as "Active". Bytemark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYTEMARK LIMITED
 
Legal Registered Office
UNIT 2 NOVUS BUSINESS PARK
OPUS AVENUE
YORK
NORTH YORKSHIRE
YO26 6BL
Other companies in YO26
 
Previous Names
BYTEMARK COMPUTER CONSULTING LTD01/05/2015
Filing Information
Company Number 04484629
Company ID Number 04484629
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB135615913  
Last Datalog update: 2017-12-13 09:03:25
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 BYTEMARK LIMITED

Company Officers of BYTEMARK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD BLOCH
Director 2002-07-20
PATRICK JOHN CHERRY
Director 2014-09-01
JULIA LINDSEY GRONNOW
Director 2017-04-24
PAMELA HINDS
Director 2017-11-10
PETER RICHARD TAPHOUSE
Director 2002-07-20
MATTHEW EDWARD BLOCH
Company Secretary 2002-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BRIAN DAVIES
Director 2012-07-18 2017-10-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-12 2002-07-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-12 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD BLOCH SWORDFISH HOSTING LIMITED Director 2015-01-06 CURRENT 2009-03-06 Dissolved 2015-11-17
MATTHEW EDWARD BLOCH BYTEMARK HOLDINGS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
PETER RICHARD TAPHOUSE BYTEMARK HOLDINGS LIMITED Director 2012-07-19 CURRENT 2012-07-19 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
2017-11-14AP01DIRECTOR APPOINTED MRS PAMELA HINDS
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-05-02AP01DIRECTOR APPOINTED MRS JULIA LINDSEY GRONNOW
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-06AA31/07/15 TOTAL EXEMPTION FULL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0112/07/15 FULL LIST
2015-05-01RES15CHANGE OF NAME 18/04/2015
2015-05-01CERTNMCOMPANY NAME CHANGED BYTEMARK COMPUTER CONSULTING LTD CERTIFICATE ISSUED ON 01/05/15
2014-11-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-25AP01DIRECTOR APPOINTED MR PATRICK JOHN CHERRY
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0112/07/14 FULL LIST
2014-01-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0112/07/13 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE RAYLOR CENTRE JAMES STREET YORK NORTH YORKSHIRE YO10 3DW
2013-01-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18AP01DIRECTOR APPOINTED MR GRAHAME BRIAN DAVIES
2012-07-13AR0112/07/12 FULL LIST
2011-12-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-15AR0112/07/11 FULL LIST
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0112/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BLOCH / 09/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD TAPHOUSE / 02/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD BLOCH / 09/06/2010
2009-11-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-11363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13288cDIRECTOR'S PARTICULARS CHANGED
2004-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 28 MONTAGUE STREET YORK YO23 1JB
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 21 WHITENDALE DRIVE BOLTON-LE-SANDS CARNFORTH LA5 8LY
2002-07-2988(2)RAD 20/07/02-20/07/02 £ SI 99@1=99 £ IC 1/100
2002-07-17288bSECRETARY RESIGNED
2002-07-17288bDIRECTOR RESIGNED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BYTEMARK 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 BYTEMARK 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
GUARANTEE & DEBENTURE 2012-11-17 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2011-03-10 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31

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 BYTEMARK LIMITED

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

BYTEMARK LIMITED owns 2 domain names.

bytemark-hosting.co.uk   bytemark.co.uk  

Trademarks
We have not found any records of BYTEMARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYTEMARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2014-02-24 GBP £420 Other Fees & Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYTEMARK 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 BYTEMARK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-05-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-06-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-06-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera

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 BYTEMARK 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 BYTEMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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