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Company Information for

BYVEC LTD

5 HENLOW COURT, GODDARD DRIVE, BUSHEY, HERTS, WD23 3ES,
Company Registration Number
07642307
Private Limited Company
Active

Company Overview

About Byvec Ltd
BYVEC LTD was founded on 2011-05-20 and has its registered office in Bushey. The organisation's status is listed as "Active". Byvec Ltd is a Private Limited Company registered in ENGLAND 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
BYVEC LTD
 
Legal Registered Office
5 HENLOW COURT
GODDARD DRIVE
BUSHEY
HERTS
WD23 3ES
Other companies in WD23
 
Filing Information
Company Number 07642307
Company ID Number 07642307
Date formed 2011-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 21:04:10
Primary Source:Companies House
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Company Officers of BYVEC LTD

Current Directors
Officer Role Date Appointed
IRENE KABEGA
Director 2012-06-08
MOSES KASULE KAMARA
Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MUNIRA KATO
Director 2011-05-20 2012-06-08

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
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 5 HENLOW COURT GODDARD DRIVE BUSHEY HERTS WD23 3ES ENGLAND
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 321B THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND ENGLAND
2015-08-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 5 HENLOW COURT GODDARD DRIVE BUSHEY HERTFORDSHIRE WD23 3ES
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0120/05/15 FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE KABEGA / 05/07/2014
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES KASULE KAMARA / 10/06/2014
2014-10-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-08AR0120/05/14 FULL LIST
2013-12-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-16AR0120/05/13 FULL LIST
2013-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE KABEGA / 04/03/2013
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-30AP01DIRECTOR APPOINTED MS IRENE KABEGA
2012-07-18AR0120/05/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES KASULE KAMARA / 18/07/2012
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 49B ROXBOROUGH PARK HARROW MIDDX HA1 3BA ENGLAND
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MUNIRA KATO
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BYVEC 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 BYVEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYVEC LTD 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

Intangible Assets
Patents
We have not found any records of BYVEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYVEC LTD
Trademarks
We have not found any records of BYVEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYVEC 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 (62020 - Information technology consultancy activities) as BYVEC LTD 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 BYVEC 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 BYVEC 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 BYVEC LTD any grants or awards.
Ownership
    We could not find any group structure information
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