Liquidation
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Company Information for BYTRON INFORMATION SERVICES LIMITED
SITWELL HOUSE, HEAGE ROAD IND EST, HEAGE ROAD RIPLEY, DERBYSHIRE, DE5 3GH,
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Company Registration Number
 03310711 Private Limited Company
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Company Overview
About Bytron Information Services Ltd
BYTRON INFORMATION SERVICES LIMITED was founded on 1997-01-31 and has its registered office in Heage Road Ripley. The organisation's status is listed as "Liquidation". Bytron Information Services Limited is a Private Limited Company registered in 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 | |
|---|---|
| BYTRON INFORMATION SERVICES LIMITED | |
| Legal Registered Office | |
| SITWELL HOUSE HEAGE ROAD IND EST HEAGE ROAD RIPLEY DERBYSHIRE DE5 3GH Other companies in DE5 | |
Filing Information
| Company Number | 03310711 | |
|---|---|---|
| Company ID Number | 03310711 | |
| Date formed | 1997-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2009 | |
| Account next due | 31/12/2010 | |
| Latest return | 31/01/2011 | |
| Return next due | 28/02/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:10:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTRON INFORMATION SERVICES LIMITED
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Company Officers of BYTRON INFORMATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VERA IRENE ALLERTON |
||
ROBERT JAMES ALLERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTT ASSOCIATES LIMITED | Director | 2012-04-16 | CURRENT | 2007-10-25 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 31/01/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert James Allerton on 2010-01-15 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/01/09; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 31/01/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | Return made up to 31/01/07; full list of members | |
| 363s | Return made up to 31/01/06; full list of members | |
| AA | 31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | Return made up to 31/01/05; full list of members | |
| 363s | Return made up to 31/01/04; full list of members | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 31/01/03; no change of members | |
| AA | 31/03/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 31/01/02; no change of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | Return made up to 31/01/01; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 31/01/00; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/03/97--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7210 - Hardware consultancy Licences & Regulatory approval
We could not find any licences issued to BYTRON INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-06-01 |
| Petitions to Wind Up (Companies) | 2011-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against BYTRON INFORMATION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BYTRON INFORMATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.44 | 8 |
| MortgagesNumMortOutstanding | 0.30 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.14 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy
Intangible Assets
Patents
We have not found any records of BYTRON INFORMATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYTRON INFORMATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for BYTRON INFORMATION SERVICES 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 (7210 - Hardware consultancy) as BYTRON INFORMATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYTRON INFORMATION SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BYTRON INFORMATION SERVICES LIMITED | Event Date | 2011-05-18 |
| In the High Court Of Justice case number 2590 Date of Resolution for Voluntary Winding-up: 18 May 2011 G OHare 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BYTRON INFORMATION SERVICES LIMITED | Event Date | 2011-04-01 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2590 A Petition to wind up the above-named Company, Registration Number 03310711, of Sitwell House, Heage Road Industrial Estate, Heage Road, Ripley, Derbyshire DE5 3GH , presented on 1 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 .(Ref SLR 1527198/37/A.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTRON INFORMATION SERVICES 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 BYTRON INFORMATION SERVICES 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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