Menna Overview
Here’s a quick overview of BYTES SOFTWARE SERVICES LIMITED 👀 — a Leatherhead, Surrey based business that started in 1982.
BYTES SOFTWARE SERVICES LIMITED
- Company statusactive
- Company No01616977
- Age44 years 5 months Incorporated 25 February 1982
- Officers6
Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
BYTES SOFTWARE SERVICES LIMITED is an active company incorporated on 25 February 1982 and based in Leatherhead, Surrey. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 31 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROENEWALD, Willem Karel | secretary | 01 Dec 2021 | |
| EMMS, Paul David | director | Feb 1967 | 01 Dec 2021 |
| MUDD, Samantha Jayne | director | Apr 1969 | 08 Mar 2024 |
| RAWLE, David | director | Mar 1976 | 01 Jul 2020 |
| SEXTON, Tina Elizabeth | director | Sep 1971 | 01 Dec 2021 |
| WATSON, Jack Matthew | director | Mar 1984 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Alan Richardson | Apr 1959 | 28 Jun 2016 |
| Neil Robert Murphy | Jan 1964 | 28 Jun 2016 |
| Bytes Technology Limited | 06 Apr 2016 |
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Here’s a quick overview of BYTES SOFTWARE SERVICES LIMITED 👀 — a Leatherhead, Surrey based business that started in 1982.