Bytetoken, Ltd EDINBURGH


Bytetoken started in year 2015 as Private Limited Company with registration number SC500947. The Bytetoken company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edinburgh at 10 George Street. Postal code: EH2 2PF.

The firm has 2 directors, namely Emile W., Alexander S.. Of them, Alexander S. has been with the company the longest, being appointed on 19 March 2015 and Emile W. has been with the company for the least time - from 16 February 2021. As of 14 May 2024, there were 3 ex directors - Fleur G., Micah B. and others listed below. There were no ex secretaries.

Bytetoken, Ltd Address / Contact

Office Address 10 George Street
Town Edinburgh
Post code EH2 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC500947
Date of Incorporation Thu, 19th Mar 2015
Industry specialised design activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Emile W.

Position: Director

Appointed: 16 February 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2015

Alexander S.

Position: Director

Appointed: 19 March 2015

Fleur G.

Position: Director

Appointed: 20 February 2019

Resigned: 16 February 2021

Micah B.

Position: Director

Appointed: 19 March 2015

Resigned: 02 November 2018

Greg V.

Position: Director

Appointed: 19 March 2015

Resigned: 04 December 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Siemens Aktiengesellschaft from Munich, Germany. This PSC is classified as "an aktiengesellschaft", 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.

Siemens Aktiengesellschaft

Legal authority Germany
Legal form Aktiengesellschaft
Country registered Germany
Place registered Berlin-Charlottenburg And Munich
Registration number Hrb 12300 And Hrb 6684
Notified on 8 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Debtors35 37232 219
Other Debtors11 12129 247
Other
Accumulated Depreciation Impairment Property Plant Equipment2 831 
Amounts Owed To Group Undertakings1 449 8281 368 870
Creditors1 463 5461 490 714
Other Creditors13 718121 844
Property Plant Equipment Gross Cost2 831 
Trade Debtors Trade Receivables24 2512 972

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2024
Free Download (1 page)

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