Bytec Systems Limited

Active03003437 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Total exemption full
Region
South East
Address
C4 Rock Business Park The Hollow
Washington
Pulborough
RH20 3GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 1997
British
Director · Appointed 20 December 1994
British
Born February 1968 (58)
Officer history (5 former)
30 November 2025
Resigned Mifsud, Yves as Director
3 February 1997
Appointed Mifsud, Bernard as Secretary
3 February 1997
Resigned Lintern, Anthony Eric as Secretary
3 February 1997
Resigned Lintern, Anthony Eric as Director
20 December 1994
Appointed Mifsud, Bernard as Director
20 December 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 December 1994
Appointed Company Directors Limited as Corporate Nominee Director
20 December 1994
Resigned Company Directors Limited as Corporate Nominee Director
20 December 1994
Appointed Lintern, Anthony Eric as Secretary
20 December 1994
Appointed Lintern, Anthony Eric as Director
20 December 1994
Appointed Mifsud, Yves as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06281179

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bytec Embedded Limited Owns 75–100% of shares
Bytec Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
(£86,940)
Cash
£173
Debt Ratio
129%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£554,941) (£452,489) (£337,675) (£335,052) (£324,115) (£86,940)
Balance sheet detail
202420232022202120202019
Fixed Assets£72,307£72,034£74,008£71,415£73,180£71,087
Current Assets£230,687£421,394£484,371£428,193£501,867£453,205
Debtors£5,123£125,666£81,543£140,632£266,387£212,567
Cash£173£320£43,449£10,114£678£15,563
Creditors (< 1 year)£368,762£799,887£874,453£817,932£1,007,399£1,057,318
Creditors (> 1 year)£3,521£4,364£5,398£6,369£6,949£9,282
Net Current Assets(£138,075)(£378,493)(£390,082)(£389,739)(£505,532)(£604,113)
Net Assets(£86,940)(£324,115)(£335,052)(£337,675)(£452,489)(£554,941)
Shareholder Funds(£86,940)(£324,115)(£335,052)(£337,675)(£452,489)(£554,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
5 February 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates6 December 2025
30 September 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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