TWELVE BYTES LIMITED
5 SPINFIELD PARK, MARLOW SL7 2DD- Active
- Private Limited Company
- Company No. 07385171
- Last Updated: 01 Mar 2024
Company Profile
TWELVE BYTES LIMITED was incorporated on Thursday, September 23, 2010 as a Private Limited Company with registered address in MARLOW. TWELVE BYTES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 14 years 1 month and 21 days.
| Name | TWELVE BYTES LIMITED |
|---|---|
| Company number | 07385171 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| George Remy Ltd Spinfield Park, SL7 2DD |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Carl Blissett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TWELVE BYTES LIMITED | 23 Sep 2010 |