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Onebyte Ltd NORWICH

Founded in 2005, Onebyte, classified under reg no. 05329402 is an active company. Currently registered at Bankside 300 Peachman Way NR7 0LB, Norwich the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 15th April 2010 Onebyte Ltd is no longer carrying the name Landmark Computer Services.

At the moment there are 2 directors in the the firm, namely Katie P. and Warren P.. In addition one secretary - Katie P. - is with the company. As of 26 April 2024, there was 1 ex secretary - Paul B.. There were no ex directors.

Onebyte Ltd Address / Contact

Office Address Bankside 300 Peachman Way
Office Address2 Broadland Business Park
Town Norwich
Post code NR7 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05329402
Date of Incorporation Tue, 11th Jan 2005
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Katie P.

Position: Director

Appointed: 11 January 2005

Katie P.

Position: Secretary

Appointed: 11 January 2005

Warren P.

Position: Director

Appointed: 11 January 2005

Paul B.

Position: Secretary

Appointed: 24 March 2010

Resigned: 30 June 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Katie P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Warren P. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie P.

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

Warren P.

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

Company previous names

Landmark Computer Services April 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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