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Company Information for

BYTESURE LIMITED

CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES,
Company Registration Number
06029696
Private Limited Company
Active

Company Overview

About Bytesure Ltd
BYTESURE LIMITED was founded on 2006-12-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Bytesure Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BYTESURE LIMITED
 
Legal Registered Office
CEDAR HOUSE
41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES
Other companies in NR1
 
Filing Information
Company Number 06029696
Company ID Number 06029696
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts 
Last Datalog update: 2017-12-07 01:28:41
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 BYTESURE LIMITED

Company Officers of BYTESURE LIMITED

Current Directors
Officer Role Date Appointed
SIMON LAMPERT
Director 2006-12-15
WILLIAM ARTHUR MARSHALL
Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DARRELL WILLIS
Company Secretary 2007-08-31 2009-12-18
ANDREAS PATERSON
Company Secretary 2006-12-15 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LAMPERT AFA SKILLS AND TRAINING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
SIMON LAMPERT SKILLS EDGE TRAINING LTD Director 2009-12-14 CURRENT 2009-12-14 Active
SIMON LAMPERT BYTEACCESS LIMITED Director 2003-01-09 CURRENT 2002-09-13 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
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0115/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0115/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0115/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0115/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0115/12/10 FULL LIST
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0115/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR MARSHALL / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAMPERT / 01/10/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DARRELL WILLIS / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMPERT / 01/02/2008
2008-09-12288aDIRECTOR APPOINTED MR WILLIAM ARTHUR MARSHALL
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES ENGLAND
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 5 YARMOUTH ROAD NORWICH NORFOLK NR7 0EA
2008-04-04190LOCATION OF DEBENTURE REGISTER
2008-04-04353LOCATION OF REGISTER OF MEMBERS
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMPERT / 01/12/2007
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2006-12-15NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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 2012-01-01 £ 18,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYTESURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 28,937
Current Assets 2012-01-01 £ 42,735
Debtors 2012-01-01 £ 13,798
Fixed Assets 2012-01-01 £ 214
Shareholder Funds 2012-01-01 £ 24,411
Tangible Fixed Assets 2012-01-01 £ 214

Debtors and other cash assets

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

BYTESURE LIMITED owns 1 domain names.

bytesure.co.uk  

Trademarks
We have not found any records of BYTESURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTESURE 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 BYTESURE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BYTESURE 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 BYTESURE 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 BYTESURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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