BYTES TECHNOLOGY LIMITED
- Company statusactive
- Company No03643194
- Age26 years 10 months Incorporated 28 September 1998
- Officers3
Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
BYTES TECHNOLOGY LIMITED is an active company incorporated on 28 September 1998 and based in Leatherhead, Surrey. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Move Registers To Sail Company With New Address
8 Months Ago on 01 Nov 2024
Change Sail Address Company With New Address
9 Months Ago on 31 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 20 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Jul 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2022
Capital Alter Shares Subdivision
2 Years Ago on 19 Oct 2022
Capital Name Of Class Of Shares
2 Years Ago on 19 Oct 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Oct 2022
Resolution
2 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROENEWALD, Willem Karel | secretary | 01 Dec 2021 | |
| EMMS, Paul David | director | Feb 1967 | 08 Mar 2024 |
| HOLDEN, Andrew John | director | Jan 1967 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bytes Technology Holdco Limited | 17 Dec 2020 | |
| Bytes Technology Group Plc | 17 Dec 2020 | |
| Mr Keith Alan Richardson | Apr 1959 | 27 Jun 2016 |
| Neil Robert Murphy | Jan 1964 | 27 Jun 2016 |
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