Menna Overview
Here’s a quick overview of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2000.
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04024652
- Age26 years 1 month Incorporated 30 June 2000
- Officers3
Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED is an active company incorporated on 30 June 2000 and based in Leatherhead, Surrey. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 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 Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
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
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Oct 2019
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Neil Robert Murphy | Jan 1964 | 27 Jun 2016 |
| Mr Keith Alan Richardson | Apr 1959 | 27 Jun 2016 |
| Bytes Software Services Limited | 06 Apr 2016 |
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Here’s a quick overview of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2000.