Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Bytemark Limited
- Incorporated
- 12 July 2002 (24 years)
- Previously known as
- Bytemark Computer Consulting Ltd (until 1 May 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor11-21 Paul StreetLondonEC2A 4JU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (18 former)
14 September 2026
26 June 2026
26 June 2026
Resigned Brown, Julie as Secretary
19 June 2026
30 June 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
30 May 2025
18 September 2023
15 September 2023
28 February 2023
Appointed Brown, Julie as Secretary
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
1 October 2020
1 October 2020
12 November 2018
12 November 2018
4 September 2018
4 September 2018
24 August 2018
24 August 2018
Resigned Hinds, Pamela as Director
24 August 2018
24 August 2018
Resigned Cherry, Patrick John as Director
24 August 2018
Appointed Mcdonald, Andrew James as Secretary
24 August 2018
24 August 2018
10 November 2017
Appointed Hinds, Pamela as Director
10 October 2017
24 April 2017
1 September 2014
Appointed Cherry, Patrick John as Director
18 July 2012
20 July 2002
20 July 2002
20 July 2002
17 July 2002
17 July 2002
12 July 2002
12 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. Sc204560
Former controllers (1)
20 March 2023
Ceased Bytemark Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 20 June 2026 | Appointment of a director |
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