BYTETOKEN, LTD - EDINBURGH


Company Profile Company Filings

Overview

BYTETOKEN, LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BYTETOKEN, LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: SC500947. The accounts status is SMALL and accounts are next due on 30/06/2024.

BYTETOKEN, LTD - EDINBURGH

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62090 - Other information technology service activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 GEORGE STREET
EDINBURGH
EH2 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-03-19 CURRENT
EMILE CHRISTIAAN WIERSMA Jul 1977 Dutch Director 2021-02-16 CURRENT
MR ALEXANDER IAIN STEWART May 1967 British Director 2015-03-19 CURRENT
GREG VALYER May 1978 American Director 2015-03-19 UNTIL 2020-12-04 RESIGNED
FLEUR REGINA GESSNER Feb 1974 American Director 2019-02-20 UNTIL 2021-02-16 RESIGNED
MICAH BERGDALE Oct 1981 American Director 2015-03-19 UNTIL 2018-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Aktiengesellschaft 2017-11-08 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYTEMARKET LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OCEAN 70 LTD. LINLITHGOW SCOTLAND Dissolved... 46170 - Agents involved in the sale of food, beverages and tobacco
WEBBOUTIQUES EDINBURGH LTD LINLITHGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
BTKN LTD. EDINBURGH Dissolved... FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
BYTETOKEN,_LTD - Accounts 2023-06-03 30-09-2022

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