Menna Overview
Here’s a quick overview of BYTES SECURITY PARTNERSHIPS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2001.
BYTES SECURITY PARTNERSHIPS LIMITED
- Company statusactive
- Company No04269717
- Age24 years 11 months Incorporated 14 August 2001
- Officers3
Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
BYTES SECURITY PARTNERSHIPS LIMITED is an active company incorporated on 14 August 2001 and based in Leatherhead, Surrey. The company was registered 25 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
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 01 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 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 Micro Entity
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Annual Return Company With Made Up Date Full List Shareholders
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 05 Mar 2021
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 |
| RAWLE, David | director | Mar 1976 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Rawle | Mar 1976 | 27 Jun 2016 |
| Mr John Gilbertson | Oct 1975 | 27 Jun 2016 |
| Bytes Technology Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BYTES SECURITY PARTNERSHIPS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2001.