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Bytec Systems Limited

03003437

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C4 Rock Business Park The Hollow, Washington, Pulborough, RH20 3GR
Incorporated 20/12/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

26120
Manufacture of loaded electronic boards
26512
Manufacture of electronic industrial process control equipment

Officers

Mr Bernard Mifsud

director · Since 20/12/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Bernard Mifsud

secretary · Since 03/02/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Bernard Mifsud

director · Since 20/12/1994

British · England · Age 58

Bernard Mifsud

secretary · Since 03/02/1997

British

Former

Company Directors Limited

corporate nominee director · Resigned 20/12/1994

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/12/1994

Anthony Eric Lintern

director · Resigned 03/02/1997

Anthony Eric Lintern

secretary · Resigned 03/02/1997

Yves Mifsud

director · Resigned 30/11/2025

Persons with Significant Control

Bytec Group Limited

75–100% shares
75–100% votes
Appoint directors

C4 Rock Business Park, The Hollow, Pulborough, RH20 3GR

Reg: 06281179 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2001Registered 31/07/2001

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → C4 Rock Business Park The Hollow
2026-09-11

C4 ROCK BUSINESS PARK THE HOLLOW

post town → Pulborough
2026-09-11

PULBOROUGH

officer appointed → MIFSUD, Bernard
2026-09-11
officer appointed → MIFSUD, Bernard
2026-09-11

CompanyRankvs 257+ SIC 26120 peers
39

Financial strength1th percentile among SIC peers · 0/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£142k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£193k

Working capital

Current Assets

£301k

Current Liabilities

£494k

Fixed Assets

£71k

Debtors

£69k

13avg. employees+1

Balance Sheet

Assets less current liabilities-£122k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.61-£55k
20240.63+£237k
20230.53—

Derived from filed accounts. Not audited figures.

Filing History94 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202211 pages · PDF
PSC05

change to a person with significant control

07/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20221 page · PDF
Director details changed

change person director company with change date

07/03/20222 pages · PDF
CH03

change person secretary company with change date

07/03/20221 page · PDF
Director details changed

change person director company with change date

07/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20195 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20179 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20114 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
CH03

change person secretary company with change date

24/01/20111 page · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20099 pages · PDF
363a

legacy

16/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20087 pages · PDF
363a

legacy

08/01/20083 pages · PDF
287

legacy

08/01/20081 page · PDF
288c

legacy

08/01/20081 page · PDF
190

legacy

08/01/20081 page · PDF
353

legacy

08/01/20081 page · PDF
225

legacy

26/11/20071 page · PDF
122

legacy

10/10/20071 page · PDF
RESOLUTIONS

resolution

10/10/2007PDF
RESOLUTIONS

resolution

10/10/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20078 pages · PDF
363s

legacy

12/01/20077 pages · PDF
363s

legacy

15/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20057 pages · PDF
363s

legacy

19/01/20057 pages · PDF
363s

legacy

19/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20037 pages · PDF
363s

legacy

03/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20028 pages · PDF
363s

legacy

17/01/20026 pages · PDF
395

legacy

31/07/20013 pages · PDF
363s

legacy

22/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

15/11/20005 pages · PDF
RESOLUTIONS

resolution

02/11/20001 page · PDF
Accounts filed

accounts with accounts type small

25/02/20005 pages · PDF
363s

legacy

19/01/20006 pages · PDF
363s

legacy

19/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

26/11/199815 pages · PDF
363s

legacy

13/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/09/19975 pages · PDF
363s

legacy

14/05/19974 pages · PDF
288b

legacy

07/05/19971 page · PDF
288a

legacy

07/05/19972 pages · PDF
Accounts filed

accounts with accounts type small

21/10/19965 pages · PDF
363s

legacy

23/04/19966 pages · PDF
224

legacy

21/08/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
288

legacy

23/12/1994PDF
288

legacy

23/12/1994PDF
288

legacy

22/12/1994PDF
Incorporated

incorporation company

20/12/199416 pages · PDF