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Companies House/Pullborough/Company profile

BYTEC GROUP LIMITED

Active
06281179·incorporated 2007-06-15

BYTEC GROUP LIMITED is an active UK private limited company, incorporated on 15 June 2007 at Companies House (number 06281179; OpenRegistry canonical ID GB-06281179-bytec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,501 active UK entities in that code and one of 3 active companies registered in Pullborough (postcode RH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-15
Registered Address
C4 ROCK BUSINESS PARK THE HOLLOW, WASHINGTON, PULLBOROUGH, RH20 3GR, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BYTEC GROUP LIMITED has 1 person with significant control on file:

  • Bernard Mifsud born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Denise Mifsud born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mr Yves Mifsud born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Pullborough: