Bytetoken, Ltd. net worth, address, company information. Free

Company search

Bytetoken, Ltd (number SC500947) is a private limited company legally formed on 2015-03-19 in United Kingdom. The firm is registered at 10 George Street, Edinburgh EH2 2PF. Bytetoken, Ltd is operating under Standard Industrial Classification code: 74100 which means "specialised design activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Bytetoken, Ltd
Number	SC500947
Date of Incorporation:	Thu, 19th Mar 2015
End of financial year:	30 September
Address:	10 George Street, Edinburgh, EH2 2PF
SIC code:	74100 - specialised design activities 62012 - Business and domestic software development 62090 - Other information technology service activities 58290 - Other software publishing

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Emile W. (in the company from 16 February 2021), Alexander S. (appointment date: 19 March 2015). The Companies House lists 1 person of significant control - Siemens Aktiengesellschaft, a firm which can be reached at 80333 Munich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Aktiengesellschaft

8 November 2017

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

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, December 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, December 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 13th Dec 2023: 0.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/12/23 filed on: 13th, December 2023 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Fri, 22nd Sep 2023: 1600001.00 GBP filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2021 filed on: 6th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 1st, November 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom on Mon, 19th Jul 2021 to 10 George Street Edinburgh EH2 2PF filed on: 19th, July 2021 \| address	Free Download (1 page)
(CH01) On Wed, 1st Apr 2020 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Apr 2020 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 18th, February 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th Feb 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 16th Feb 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Fri, 4th Dec 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 1st Aug 2019 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Aug 2019 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 1st Feb 2019 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Feb 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Nov 2018 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 27th Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 8th Nov 2017 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 26th, October 2016 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
(CH01) On Thu, 30th Jul 2015 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2015 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Thu, 19th Mar 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Black Isle Homes Limited
Letts Filofax Group Limited
Queensway Park Data Centres Limited
Macrocom (1065) Limited


Charles Letts Group Limited
County Residential Limited
Macrocom Sggt Limited