Bytec Limited SOLIHULL


Founded in 1987, Bytec, classified under reg no. 02102258 is an active company. Currently registered at Westhaven House, Arleston Way B90 4LH, Solihull the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Hannah N. and Charles H.. In addition one secretary - Charles H. - is with the firm. Currently 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.

Bytec Limited Address / Contact

Office Address Westhaven House, Arleston Way
Office Address2 Shirley
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02102258
Date of Incorporation Mon, 23rd Feb 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Hannah N.

Position: Director

Appointed: 01 January 2020

Charles H.

Position: Secretary

Appointed: 01 January 2015

Charles H.

Position: Director

Appointed: 01 January 2015

Paul S.

Position: Director

Appointed: 12 November 2020

Resigned: 18 July 2022

John H.

Position: Director

Appointed: 11 March 2008

Resigned: 01 January 2015

Derek M.

Position: Director

Appointed: 11 April 2007

Resigned: 12 November 2020

John H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 01 January 2015

Fred H.

Position: Secretary

Appointed: 05 January 2007

Resigned: 28 February 2007

Fred H.

Position: Secretary

Appointed: 27 October 2006

Resigned: 28 February 2007

John H.

Position: Secretary

Appointed: 05 July 2005

Resigned: 27 October 2006

Christopher B.

Position: Secretary

Appointed: 31 December 2003

Resigned: 05 July 2005

Howard E.

Position: Secretary

Appointed: 03 November 2000

Resigned: 31 December 2003

Howard E.

Position: Director

Appointed: 03 November 2000

Resigned: 31 December 2003

David G.

Position: Director

Appointed: 03 November 2000

Resigned: 11 April 2007

Raymond F.

Position: Secretary

Appointed: 31 August 1995

Resigned: 03 November 2000

Howard M.

Position: Director

Appointed: 25 July 1995

Resigned: 03 November 2000

Christopher B.

Position: Director

Appointed: 25 July 1995

Resigned: 11 March 2008

Gordon P.

Position: Director

Appointed: 01 March 1993

Resigned: 25 July 1995

Anthony M.

Position: Secretary

Appointed: 01 March 1993

Resigned: 31 August 1995

Robert Y.

Position: Director

Appointed: 01 March 1993

Resigned: 25 July 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bipel Ltd from Solihull, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bipel Ltd

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1598074
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, August 2023
Free Download (3 pages)

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