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Bycentral Limited (Companies House Registration Number 04691614) is a private limited company founded on 2003-03-10 originating in England. This business can be found at 8 White Oak Square, London Road, Swanley BR8 7AG. Changed on 2003-04-03, the previous name this company used was Titantropic Limited. Bycentral Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Bycentral Limited
Number	04691614
Date of Incorporation:	Monday 10th March 2003
End of financial year:	31 December
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Simon H. (appointed on 14 November 2023), Andrew M. (appointment date: 01 February 2023), Alexander T. (appointed on 09 December 2020). The official register indexes 1 person of significant control - Bycentral Holdings Limited, a business that can be reached at London Road, BR8 7AG Swanley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bycentral Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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

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(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)

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(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)