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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lintern, Anthony Eric
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1997-02-03
    OF - Director → CIF 0
    Lintern, Anthony Eric
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 2
    Mifsud, Bernard
    Born in February 1968
    Individual (8 offsprings)
    Officer
    1994-12-20 ~ now
    OF - Director → CIF 0
    Mifsud, Bernard
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mifsud, Yves
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1994-12-20 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    BYTEC GROUP LIMITED
    06281179
    C4 Rock Business Park, The Hollow, Washington, Pulborough, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-12-20 ~ 1994-12-20
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-12-20 ~ 1994-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYTEC SYSTEMS LIMITED

Period: 1994-12-20 ~ now
Company number: 03003437
Registered name
BYTEC SYSTEMS LIMITED - now
Recent Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
72,307 GBP2024-12-31
72,034 GBP2023-12-31
Debtors
5,123 GBP2024-12-31
125,666 GBP2023-12-31
Cash at bank and in hand
173 GBP2024-12-31
320 GBP2023-12-31
Current Assets
230,687 GBP2024-12-31
421,394 GBP2023-12-31
Net Current Assets/Liabilities
-138,075 GBP2024-12-31
-378,493 GBP2023-12-31
Total Assets Less Current Liabilities
-65,768 GBP2024-12-31
-306,459 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,521 GBP2024-12-31
Net Assets/Liabilities
-86,940 GBP2024-12-31
-324,115 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-87,040 GBP2024-12-31
-324,215 GBP2023-12-31
Equity
-86,940 GBP2024-12-31
-324,115 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
313,874 GBP2024-12-31
311,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
241,567 GBP2024-12-31
239,452 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
72,307 GBP2024-12-31
72,034 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,123 GBP2024-12-31
125,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,799 GBP2024-12-31
28,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
143,898 GBP2024-12-31
160,894 GBP2023-12-31
Amounts owed to group undertakings
Current
150,084 GBP2024-12-31
543,134 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,438 GBP2024-12-31
52,372 GBP2023-12-31
Other Creditors
Current
10,543 GBP2024-12-31
15,472 GBP2023-12-31
Creditors
Current
368,762 GBP2024-12-31
799,887 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,521 GBP2024-12-31
4,364 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
  • BYTEC SYSTEMS LIMITED
    Info
    Registered number 03003437
    C4 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.