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Byztec Ltd HALE

Byztec Ltd is a private limited company that can be found at Park House, 10 Bankhall Lane, Hale WA15 0JZ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2005-08-25, this 18-year-old company is run by 1 director and 1 secretary.
Director Derek F., appointed on 26 August 2005.
Moving on to secretaries, we can name: Derek F., appointed on 05 September 2012.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "business and domestic software development" (SIC: 62012). According to CH information there was a change of name on 2019-02-06 and their previous name was Cyber Sentinel Limited.
The last confirmation statement was sent on 2020-08-25 and the date for the following filing is 2021-09-08. What is more, the accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.

Byztec Ltd Address / Contact

Office Address Park House
Office Address2 10 Bankhall Lane
Town Hale
Post code WA15 0JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05546023
Date of Incorporation Thu, 25th Aug 2005
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (669 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 8th Sep 2021 (2021-09-08)
Last confirmation statement dated Tue, 25th Aug 2020

Company staff

Derek F.

Position: Secretary

Appointed: 05 September 2012

Derek F.

Position: Director

Appointed: 26 August 2005

Lina F.

Position: Secretary

Appointed: 26 August 2005

Resigned: 05 September 2012

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 August 2005

Resigned: 25 August 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 25 August 2005

Resigned: 25 August 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Derek F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Lina F. This PSC owns 25-50% shares.

Derek F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lina F.

Notified on 1 January 2018
Nature of control: 25-50% shares

Company previous names

Cyber Sentinel February 6, 2019
Farbelli October 12, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Current Assets 1454654616 874
Net Assets Liabilities-9 399-9 945-11 614-12 684-10 183
Other
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Creditors 9 95912 16013 63512 500
Fixed Assets   405430
Net Current Assets Liabilities-9 400-9 945-11 614-13 0891 887
Total Assets Less Current Liabilities-9 399-9 945-11 614-12 6842 317

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2020/09/30
filed on: 29th, September 2021 		Free Download (4 pages)

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