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Company Information for

BYTEBACK SYSTEMS (UK) LIMITED

EDINBURGH, SCOTLAND, EH3 7TS,
Company Registration Number
SC255923
Private Limited Company
Dissolved

Dissolved 2015-01-30

Company Overview

About Byteback Systems (uk) Ltd
BYTEBACK SYSTEMS (UK) LIMITED was founded on 2003-09-16 and had its registered office in Edinburgh. The company was dissolved on the 2015-01-30 and is no longer trading or active.

Key Data
Company Name
BYTEBACK SYSTEMS (UK) LIMITED
 
Legal Registered Office
EDINBURGH
SCOTLAND
EH3 7TS
Other companies in EH3
 
Filing Information
Company Number SC255923
Date formed 2003-09-16
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-01-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 16:26:02
Primary Source:Companies House
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Company Officers of BYTEBACK SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILP
Company Secretary 2003-09-16
EILEEN PHILP
Director 2004-08-01
GEORGE PHILP
Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MACPHERSON
Director 2003-09-16 2004-02-25
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-09-16 2003-09-16

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
2015-01-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-29DS01APPLICATION FOR STRIKING-OFF
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-16AR0116/09/13 FULL LIST
2013-05-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17AR0116/09/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-08AR0116/09/11 FULL LIST
2011-04-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILP / 26/11/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN PHILP / 26/11/2010
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE PHILP / 26/11/2010
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 18 UPPER BROOMIEKNOWE LASSWADE MIDLOTHIAN EH18 1LP
2010-09-20AR0116/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILP / 16/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PHILP / 16/09/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 21 LOCHRIN PLACE EDINBURGH EH3 9QT
2006-09-20363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2004-08-11288aNEW DIRECTOR APPOINTED
2004-04-01288bDIRECTOR RESIGNED
2003-09-16288bSECRETARY RESIGNED
2003-09-16NEWINCINCORPORATION 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
62030 - Computer facilities management activities

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

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to BYTEBACK SYSTEMS (UK) 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 BYTEBACK SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 3,247
Creditors Due Within One Year 2011-09-30 £ 6,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BYTEBACK SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 3,982
Current Assets 2012-09-30 £ 4,246
Current Assets 2011-09-30 £ 8,193
Debtors 2011-09-30 £ 7,329
Shareholder Funds 2012-09-30 £ 3,153
Shareholder Funds 2011-09-30 £ 3,774
Tangible Fixed Assets 2012-09-30 £ 2,629
Tangible Fixed Assets 2011-09-30 £ 2,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEBACK SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTEBACK SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of BYTEBACK SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEBACK SYSTEMS (UK) 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 BYTEBACK SYSTEMS (UK) 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 BYTEBACK SYSTEMS (UK) 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 BYTEBACK SYSTEMS (UK) 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 BYTEBACK SYSTEMS (UK) LIMITED 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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