Bytesure Limited

Active06029696 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Accounts type
Dormant
Region
East of England
Address
295 Aylsham Road
Norwich
NR3 2RY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2019
British
Born October 1985 (41)
Officer history (4 former)
19 June 2019
Appointed Durrant, Matthew Charles as Director
19 June 2019
Resigned Lampert-Zakiewicz, Simon as Director
24 December 2018
Resigned Marshall, William Arthur as Director
18 December 2009
Resigned Willis, John Darrell as Secretary
6 April 2008
Appointed Marshall, William Arthur as Director
31 August 2007
Appointed Willis, John Darrell as Secretary
31 August 2007
Resigned Paterson, Andreas as Secretary
15 December 2006
Appointed Paterson, Andreas as Secretary
15 December 2006
Appointed Lampert-Zakiewicz, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09777503
Former controllers (2)
19 June 2019
Ceased Simon Lampert-Zakiewicz — Owns 50–75% of shares
31 January 2019
Ceased William Arthur Marshall — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Smith + Pinching Group Limited Owns 75–100% of shares
Almary Green Holdings Limited Owns 75–100% of shares
Almary Green Investments Limited Owns 75–100% of shares
Davisco Limited Owns 75–100% of shares
Frary Financial Planning Limited Owns 75–100% of shares
I4ME Limited Owns 50–75% of shares
Bytesure Limited This company Owns 75–100% of shares
Park View Financial Planning Limited Owns 25–50% of shares
RJL Ifa Limited Owns 75–100% of shares
Overburys Financial Services Limited Owns 25–50% of shares
S & P P M Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
25 September 2025Accounts for a dormant company30 June 2025
30 April 2025Confirmation statement with no updates30 April 2025
25 September 2024Accounts for a dormant company30 June 2024
1 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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