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Home > England & Wales Companies > BYTEBORNE TECHNOLOGIES LTD
Company Information for

BYTEBORNE TECHNOLOGIES LTD

GROUND FLOOR SUITE SWAN HOUSE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
06432112
Private Limited Company
Active

Company Overview

About Byteborne Technologies Ltd
BYTEBORNE TECHNOLOGIES LTD was founded on 2007-11-20 and has its registered office in Brentwood. The organisation's status is listed as "Active". Byteborne Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYTEBORNE TECHNOLOGIES LTD
 
Legal Registered Office
GROUND FLOOR SUITE SWAN HOUSE
QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in EC2A
 
Filing Information
Company Number 06432112
Company ID Number 06432112
Date formed 2007-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTEBORNE TECHNOLOGIES LTD
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Company Officers of BYTEBORNE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
EDWARD YAW ASIEDU
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ASIEDU
Company Secretary 2007-11-20 2012-07-15

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
2023-11-28Compulsory strike-off action has been discontinued
2023-11-27CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-17Compulsory strike-off action has been suspended
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-0510/09/22 STATEMENT OF CAPITAL GBP 26085
2022-10-05CESSATION OF HAWKMAN CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05PSC07CESSATION OF HAWKMAN CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05SH0110/09/22 STATEMENT OF CAPITAL GBP 26085
2022-01-0430/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02DISS40Compulsory strike-off action has been discontinued
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 11 Queens Road Brentwood Essex CM14 4HE England
2020-06-10DISS40Compulsory strike-off action has been discontinued
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-09-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 18085
2017-09-28SH0128/09/17 STATEMENT OF CAPITAL GBP 18085
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 13085
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24DISS40Compulsory strike-off action has been discontinued
2016-02-23GAZ1FIRST GAZETTE
2016-02-23GAZ1FIRST GAZETTE
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 13085
2016-02-17AR0120/11/15 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Edward Yaw Asiedu on 2015-12-12
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Moorgate House 5-8 Dysart Street London EC2A 2BX
2015-09-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 13085
2015-03-02AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 13085
2014-02-03AR0120/11/13 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14SH0109/05/13 STATEMENT OF CAPITAL GBP 13085
2013-08-14SH0108/05/13 STATEMENT OF CAPITAL GBP 13000
2013-02-15SH0128/10/10 STATEMENT OF CAPITAL GBP 10000
2013-01-11AR0120/11/12 ANNUAL RETURN FULL LIST
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY ASIEDU
2012-09-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 43 CORAM GREEN HUTTON BRENTWOOD CM13 1LW
2012-02-11SH0101/11/11 STATEMENT OF CAPITAL GBP 10000
2011-12-19AR0120/11/11 FULL LIST
2011-08-11AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0120/11/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0120/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASIEDU / 01/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASIEDU / 20/04/2009
2009-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASIEDU / 20/11/2008
2008-12-11363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2007-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications 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 BYTEBORNE TECHNOLOGIES LTD 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 BYTEBORNE TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTEBORNE TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 65,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BYTEBORNE TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10,000
Cash Bank In Hand 2011-12-01 £ 9
Current Assets 2011-12-01 £ 2,273
Debtors 2011-12-01 £ 2,264
Fixed Assets 2011-12-01 £ 69,905
Shareholder Funds 2011-12-01 £ 6,212
Tangible Fixed Assets 2011-12-01 £ 69,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEBORNE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEBORNE TECHNOLOGIES LTD
Trademarks
We have not found any records of BYTEBORNE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEBORNE TECHNOLOGIES LTD. 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 (61900 - Other telecommunications activities) as BYTEBORNE TECHNOLOGIES LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BYTEBORNE TECHNOLOGIES LTD 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 BYTEBORNE TECHNOLOGIES LTD 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 BYTEBORNE TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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