Company Information for ELASTABYTES LIMITED
Bytes House, Randalls Way, Leatherhead, SURREY, KT22 7TW,
|
Company Registration Number
03394987
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ELASTABYTES LIMITED | ||
Legal Registered Office | ||
Bytes House Randalls Way Leatherhead SURREY KT22 7TW Other companies in KT22 | ||
Previous Names | ||
|
Company Number | 03394987 | |
---|---|---|
Company ID Number | 03394987 | |
Date formed | 1997-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 30/11/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 08:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
TINA SEXTON |
||
RICHARD ANTHONY CONWAY |
||
ALLAN MICHAEL MITCHELL |
||
NEIL ROBERT MURPHY |
||
KEITH ALAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA ELIZABETH SEXTON |
Company Secretary | ||
TINA ELIZABETH SEXTON |
Company Secretary | ||
MELANIE JANE LANE |
Company Secretary | ||
ROBERT JAMES GRIGGS |
Director | ||
DAVID OLIVER SHAUN FROHLICH |
Director | ||
SIMON CHARLES PETER OGNALL |
Director | ||
PHILIP DAVID REDSHAW |
Director | ||
GAVIN MARK ROCHUSSEN |
Director | ||
GLENDA HOGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWABLES AI LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
CLOUDCRAFT INC LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-10-31 | |
ELASTACLOUD INFRASTRUCTURE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2018-06-19 | |
CLOUD AND DEVICES LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
ELASTAGAMES LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-04-18 | |
ELASTATOOLS LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2017-04-18 | |
ELASTACLOUD LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
CLARENDON RESOURCES LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-01 | Dissolved 2015-09-29 | |
RICHROCH INVESTMENTS LTD | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
CLARENDON INTERNATIONAL LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2014-09-09 | |
RENEWABLES AI LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
ELASTACLOUD INFRASTRUCTURE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2018-06-19 | |
ELASTIO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Liquidation | |
BYTES SECURITY PARTNERSHIPS LIMITED | Director | 2011-08-01 | CURRENT | 2001-08-14 | Active | |
PLANFLOW SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY TRAINING LIMITED | Director | 2007-01-22 | CURRENT | 1992-11-23 | Active | |
EC-CO UK LIMITED | Director | 2007-01-22 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2000-06-30 | Active | |
ODIGO LIMITED | Director | 2006-11-11 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
VANTAGE BUSINESS SYSTEMS LIMITED | Director | 2006-09-01 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY LIMITED | Director | 2003-02-20 | CURRENT | 1998-09-28 | Active | |
BYTES SOFTWARE SERVICES LIMITED | Director | 1997-09-30 | CURRENT | 1982-02-25 | Active | |
BLENHEIM GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2000-09-13 | Active | |
PHOENIX SOFTWARE LIMITED | Director | 2017-09-28 | CURRENT | 1990-10-15 | Active | |
LICENSE DASHBOARD LIMITED | Director | 2017-09-28 | CURRENT | 2008-05-21 | Active | |
VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED | Director | 2014-04-30 | CURRENT | 1981-03-27 | Active - Proposal to Strike off | |
BYTES SECURITY PARTNERSHIPS LIMITED | Director | 2011-08-01 | CURRENT | 2001-08-14 | Active | |
PLANFLOW SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
VANTAGE BUSINESS SYSTEMS LIMITED | Director | 2006-09-01 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY LIMITED | Director | 2002-01-15 | CURRENT | 1998-09-28 | Active | |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 2000-06-30 | Active | |
BYTES TECHNOLOGY TRAINING LIMITED | Director | 2000-09-01 | CURRENT | 1992-11-23 | Active | |
ODIGO LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
EC-CO UK LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
BYTES SOFTWARE SERVICES LIMITED | Director | 1997-01-15 | CURRENT | 1982-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Willem Karel Groenewald as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Tina Sexton on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CONWAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOLDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 01/02/2016 | |
CERTNM | Company name changed bytes technology solutions LIMITED\certificate issued on 25/02/16 | |
AP01 | DIRECTOR APPOINTED MR ALLAN MICHAEL MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CONWAY | |
AP03 | Appointment of Miss Tina Sexton as company secretary on 2016-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 15-17 Chessington Road Ewell Surrey KT17 1TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TINA SEXTON | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE LANE | |
288a | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BYTES RECRUITMENT LIMITED CERTIFICATE ISSUED ON 17/11/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ELASTABYTES LIMITED
Cash Bank In Hand | 2012-02-29 | £ 1 |
---|---|---|
Shareholder Funds | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELASTABYTES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |