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Home > England & Wales Companies > TRUEBYTE (SUSSEX) LIMITED
Company Information for

TRUEBYTE (SUSSEX) LIMITED

CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF,
Company Registration Number
05526165
Private Limited Company
Active

Company Overview

About Truebyte (sussex) Ltd
TRUEBYTE (SUSSEX) LIMITED was founded on 2005-08-03 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Truebyte (sussex) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUEBYTE (SUSSEX) LIMITED
 
Legal Registered Office
CHANTRY HOUSE
22 UPPERTON ROAD
EASTBOURNE
EAST SUSSEX
BN21 1BF
Other companies in TN21
 
Previous Names
INGENUIT LIMITED14/04/2016
ARNOTT DAD & COMPANY LIMITED15/03/2012
Filing Information
Company Number 05526165
Company ID Number 05526165
Date formed 2005-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931188916  
Last Datalog update: 2024-10-05 09:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUEBYTE (SUSSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALADINE LIMITED   CHARI T SOLUTIONS LIMITED
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Company Officers of TRUEBYTE (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
FAITH-LOUISE HEATH
 Company Secretary 2016-01-01
FAITH-LOUISE LOUISE HEATH
 Director 2016-01-01
MATTHEW FRANK HEATH
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT ARNOTT
 Company Secretary 2005-08-03 2016-01-01
BRIAN ROBERT ARNOTT
 Director 2005-08-03 2016-01-01
DANIEL JAMES ARNOTT
 Director 2005-08-03 2016-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-03 2005-08-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-03 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAITH-LOUISE LOUISE HEATH NELSON COFFEE CO. LIMITED Director 2017-10-10 CURRENT 2013-10-30 Liquidation
FAITH-LOUISE LOUISE HEATH JOSHUA MANAGEMENT GROUP LIMITED Director 2010-03-01 CURRENT 2003-12-02 Active
MATTHEW FRANK HEATH SOUTHFIELDS ROAD MANAGEMENT COMPANY LTD Director 2017-10-16 CURRENT 2009-06-03 Active
MATTHEW FRANK HEATH NELSON COFFEE CO. LIMITED Director 2017-10-10 CURRENT 2013-10-30 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-11-28Director's details changed for Mr Matthew Frank Heath on 2024-10-25
2024-11-28Director's details changed for Mrs Faith-Louise Heath on 2024-10-25
2024-09-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANK HEATH / 06/03/2018
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH-LOUISE HEATH / 06/03/2018
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR FAITH LOUISE HEATH on 2018-01-01
2018-03-06CH01Director's details changed for Mrs Faith Louise Heath on 2018-01-01
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-04-14RES15CHANGE OF COMPANY NAME 14/04/16
2016-04-14CERTNMCOMPANY NAME CHANGED INGENUIT LIMITED CERTIFICATE ISSUED ON 14/04/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MATTHEW FRANK HEATH
2016-03-04AP01DIRECTOR APPOINTED MRS FAITH LOUISE HEATH
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ARNOTT
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ARNOTT
2016-03-03AP03Appointment of Faith Louise Heath as company secretary on 2016-01-01
2016-03-03TM02Termination of appointment of Brian Robert Arnott on 2016-01-01
2016-03-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 3 Fairoak Close Heathfield East Sussex TN21 8HB
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0103/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27AR0103/08/13 FULL LIST
2013-01-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-09AR0103/08/12 FULL LIST
2012-03-15RES15CHANGE OF NAME 15/03/2012
2012-03-15CERTNMCOMPANY NAME CHANGED ARNOTT DAD & COMPANY LIMITED CERTIFICATE ISSUED ON 15/03/12
2012-03-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-16AR0103/08/11 FULL LIST
2011-01-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0103/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES ARNOTT / 01/10/2009
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 THE AVENUE EASTBOURNE SUSSEX BN21 3YA
2010-01-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-11363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-09-0688(2)RAD 03/08/05--------- £ SI 100@1=100 £ IC 1/101
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-25288bSECRETARY RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-03NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRUEBYTE (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRUEBYTE (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUEBYTE (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-08-31 £ 8,419
Creditors Due Within One Year 2013-08-31 £ 15,751
Creditors Due Within One Year 2012-08-31 £ 21,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRUEBYTE (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-08-31 £ 14,453
Current Assets 2012-08-31 £ 12,939
Debtors 2013-08-31 £ 13,977
Debtors 2012-08-31 £ 12,939
Shareholder Funds 2013-08-31 £ 1,151
Tangible Fixed Assets 2013-08-31 £ 10,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUEBYTE (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUEBYTE (SUSSEX) LIMITED
Trademarks
We have not found any records of TRUEBYTE (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUEBYTE (SUSSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRUEBYTE (SUSSEX) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TRUEBYTE (SUSSEX) LIMITED 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 TRUEBYTE (SUSSEX) LIMITED 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 TRUEBYTE (SUSSEX) LIMITED 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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    Other companies at postcode BN21 1BF