Bycentral Limited in SWANLEY

Bycentral Limited SWANLEY

Bycentral started in year 2003 as Private Limited Company with registration number 04691614. The Bycentral company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since 2003-04-03 Bycentral Limited is no longer carrying the name Titantropic.

The company has 4 directors, namely Simon H., Andrew M. and Alexander T. and others. Of them, Glynn N. has been with the company the longest, being appointed on 1 August 2019 and Simon H. has been with the company for the least time - from 14 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bycentral Limited Address / Contact

Office Address	8 White Oak Square, London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691614
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 14 November 2023

Andrew M.

Position: Director

Appointed: 01 February 2023

Alexander T.

Position: Director

Appointed: 09 December 2020

Glynn N.

Position: Director

Appointed: 01 August 2019

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 07 June 2017

Sarah G.

Position: Director

Appointed: 27 March 2023

Resigned: 30 September 2023

Mark G.

Position: Director

Appointed: 28 February 2018

Resigned: 01 August 2019

Sarah G.

Position: Director

Appointed: 17 October 2016

Resigned: 09 December 2020

Mark G.

Position: Director

Appointed: 29 April 2013

Resigned: 01 May 2013

Mark H.

Position: Director

Appointed: 04 July 2012

Resigned: 27 March 2023

Stephen M.

Position: Director

Appointed: 14 April 2011

Resigned: 28 February 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 06 June 2017

James O.

Position: Director

Appointed: 17 April 2009

Resigned: 04 July 2012

Stephen O.

Position: Secretary

Appointed: 17 October 2008

Resigned: 01 March 2011

David C.

Position: Director

Appointed: 06 March 2008

Resigned: 23 June 2023

Vincent J.

Position: Director

Appointed: 11 December 2007

Resigned: 06 August 2008

Geoffrey Q.

Position: Director

Appointed: 19 October 2007

Resigned: 17 October 2016

Philip M.

Position: Secretary

Appointed: 26 February 2007

Resigned: 17 October 2008

Simon H.

Position: Director

Appointed: 26 February 2007

Resigned: 06 March 2008

Lionel C.

Position: Director

Appointed: 09 October 2006

Resigned: 11 December 2007

Phillip C.

Position: Director

Appointed: 31 May 2006

Resigned: 02 October 2011

Louisa J.

Position: Secretary

Appointed: 18 August 2005

Resigned: 26 February 2007

William C.

Position: Director

Appointed: 25 March 2003

Resigned: 31 May 2006

Bryn J.

Position: Director

Appointed: 25 March 2003

Resigned: 19 October 2007

Bruno B.

Position: Director

Appointed: 25 March 2003

Resigned: 14 April 2011

Vincent J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 18 August 2005

Pascal M.

Position: Director

Appointed: 25 March 2003

Resigned: 11 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 25 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 25 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Bycentral Holdings Limited from Swanley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bycentral Holdings Limited

8 White Oak Square London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04691613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Titantropic	April 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 4th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-04: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 5th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 6th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 9th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 1st, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, July 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, July 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2005	resolution	Free Download
AA	Full accounts data made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, February 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2003	resolution	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2003	resolution	Free Download (17 pages)
88(2)R	Alloted 999 shares on 2003-11-06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-11-06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (17 pages)

Bycentral Limited SWANLEY

Bycentral Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Andrew M.

Alexander T.

Glynn N.

Vercity Management Services Limited

Sarah G.

Mark G.

Sarah G.

Mark G.

Mark H.

Stephen M.

Vistra Company Secretaries Limited

James O.

Stephen O.

David C.

Vincent J.

Geoffrey Q.

Philip M.

Simon H.

Lionel C.

Phillip C.

Louisa J.

William C.

Bryn J.

Bruno B.

Vincent J.

Pascal M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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