BYTEC HEALTHCARE LIMITED
C4 ROCK BUSINESS PARK THE HOLLOW, WASHINGTON, PULBOROUGH RH20 3GR- Active
- Private Limited Company
- Company No. 08860704
- Last Updated: 01 Mar 2024
Company Profile
BYTEC HEALTHCARE LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in PULBOROUGH. BYTEC HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 11 years and 30 days.
| Name | BYTEC HEALTHCARE LIMITED |
|---|---|
| Company number | 08860704 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C4 ROCK BUSINESS PARK THE HOLLOW WASHINGTON PULBOROUGH RH20 3GR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Bja Investments Limited The Hollow, Washington, RH20 3GR |
Dates: Monday, December 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Chang Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Bja Investments Limited Honeycrock Lane, RH1 5DZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BYTEC HEALTHCARE LIMITED | 24 Jan 2014 |
| BYTEC MEDICAL (HOLDINGS) LTD | 14 Feb 2014 |