Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > COMPUBYTE SYSTEMS LTD.
Company Information for COMPUBYTE SYSTEMS LTD.
LEEDS, WEST YORKSHIRE, LS16 6EB,
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Company Registration Number
 03740521 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Compubyte Systems Ltd.
COMPUBYTE SYSTEMS LTD. was founded on 1999-03-23 and had its registered office in Leeds. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPUBYTE SYSTEMS LTD. | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE LS16 6EB Other companies in LS16 | |
Filing Information
| Company Number | 03740521 | |
|---|---|---|
| Date formed | 1999-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-11 08:15:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUBYTE SYSTEMS LTD.
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Companies with same name COMPUBYTE SYSTEMS LTD.
The following companies were found which have the same name as COMPUBYTE SYSTEMS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COMPUBYTE SYSTEMS LTD. | 530 LAURIER AVENUE WEST SUITE 1101 OTTAWA Ontario K1R7T1 | Dissolved | Company formed on the 1992-11-24 |
Company Officers of COMPUBYTE SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN HARTLEY |
||
DAVID IAN HARTLEY |
||
MANDI KAY ILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ANDREW SELLARS |
Director | ||
PAUL ROGER HARTLEY |
Director | ||
ELAINE ANN YOUNG |
Company Secretary | ||
WILLIAM STEPHEN YOUNG |
Director | ||
DAMON NEWALL |
Company Secretary | ||
NICOLA PRICE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETCARE EUROPE LIMITED | Director | 2015-10-05 | CURRENT | 1995-03-21 | Active | |
| LEEDS DIRECT DISTRIBUTION LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
| NETCARE (LEEDS) LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active - Proposal to Strike off | |
| LDD LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active - Proposal to Strike off | |
| LEEDS PROPERTY PARTNERS LIMITED | Director | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| COUNTY AND REGIONAL SERVICES LIMITED | Director | 1995-11-13 | CURRENT | 1995-11-13 | Dissolved 2017-04-18 | |
| LDD GROUP LIMITED | Director | 1993-04-27 | CURRENT | 1993-04-27 | In Administration/Administrative Receiver | |
| LDD LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active - Proposal to Strike off | |
| LDD GROUP LIMITED | Director | 2000-12-20 | CURRENT | 1993-04-27 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2015 TO 31/10/2015 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
| AR01 | 31/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID IAN HARTLEY | |
| AA01 | PREVSHO FROM 31/07/2013 TO 30/04/2013 | |
| AP01 | DIRECTOR APPOINTED MR DAVID IAN HARTLEY | |
| AP01 | DIRECTOR APPOINTED MS MANDI KAY ILES | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROGER HARTLEY | |
| AP01 | DIRECTOR APPOINTED MR IAN ANDREW SELLARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNITS C2/C3 WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST UORKSHIRE LS16 6EB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 14 LEES CLOSE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HF | |
| AR01 | 23/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG / 25/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 17 HEATON CRESCENT BAILDON SHIPLEY WEST YORKSHIRE BD17 5PJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 176 HORN LANE ACTON LONDON W3 6PJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to COMPUBYTE SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPUBYTE SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPUBYTE SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUBYTE SYSTEMS LTD.
Intangible Assets
Patents
We have not found any records of COMPUBYTE SYSTEMS LTD. registering or being granted any patents Domain Names
COMPUBYTE SYSTEMS LTD. owns 1 domain names.
compubyte.co.uk
Income
Government Income
Government spend with COMPUBYTE SYSTEMS LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where COMPUBYTE SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUBYTE SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPUBYTE SYSTEMS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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