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Company Information for

BYTEC MEDICAL LIMITED

UNIT 1 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, SALFORDS, REDHILL, SURREY, RH1 5DZ,
Company Registration Number
06398482
Private Limited Company
Active

Company Overview

About Bytec Medical Ltd
BYTEC MEDICAL LIMITED was founded on 2007-10-15 and has its registered office in Salfords, Redhill. The organisation's status is listed as "Active". Bytec Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYTEC MEDICAL LIMITED
 
Legal Registered Office
UNIT 1 PERRYWOOD BUSINESS PARK
HONEYCROCK LANE
SALFORDS, REDHILL
SURREY
RH1 5DZ
Other companies in RH1
 
Previous Names
BYTEC DISPLAYS LIMITED28/01/2010
Filing Information
Company Number 06398482
Company ID Number 06398482
Date formed 2007-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-12-17 02:17:17
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 BYTEC MEDICAL LIMITED

Company Officers of BYTEC MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
BERNARD MIFSUD
Director 2007-10-15
YVES MIFSUD
Company Secretary 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BYTEC GROUP LIMITED
Director 2007-10-15 2015-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD MIFSUD BJA INVESTMENTS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
BERNARD MIFSUD BYTEC HEALTHCARE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
BERNARD MIFSUD BYTEC EMBEDDED LIMITED Director 2007-10-05 CURRENT 1939-02-25 Active
BERNARD MIFSUD BYTEC GROUP LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
BERNARD MIFSUD BYTEC SYSTEMS LIMITED Director 1994-12-20 CURRENT 1994-12-20 Active
YVES MIFSUD BYTEC EMBEDDED LIMITED Company Secretary 2007-10-05 CURRENT 1939-02-25 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
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 28/06/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0131/12/15 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BYTEC GROUP LIMITED
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0131/12/14 FULL LIST
2015-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0131/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-16AR0131/12/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MIFSUD / 29/12/2010
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR YVES MIFSUD / 29/12/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28RES15CHANGE OF NAME 19/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED BYTEC DISPLAYS LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20AR0131/12/09 FULL LIST
2009-11-16AR0115/10/09 FULL LIST
2009-07-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-11-26225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to BYTEC MEDICAL 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 BYTEC MEDICAL 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
ALL ASSETS DEBENTURE 2012-04-21 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 27,536
Creditors Due Within One Year 2012-12-31 £ 758,590
Creditors Due Within One Year 2011-12-31 £ 485,808

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 BYTEC MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 14,100
Current Assets 2012-12-31 £ 244,010
Current Assets 2011-12-31 £ 222,766
Debtors 2012-12-31 £ 100,499
Debtors 2011-12-31 £ 147,143
Stocks Inventory 2012-12-31 £ 129,411
Stocks Inventory 2011-12-31 £ 75,587
Tangible Fixed Assets 2012-12-31 £ 17,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEC MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEC MEDICAL LIMITED
Trademarks
We have not found any records of BYTEC MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEC MEDICAL 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 (26120 - Manufacture of loaded electronic boards) as BYTEC MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYTEC MEDICAL 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 BYTEC MEDICAL 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 BYTEC MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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