Menna Overview
Here’s a quick overview of BYTES TECHNOLOGY HOLDCO LIMITED 👀 — a Leatherhead based business that started in 2020.
BYTES TECHNOLOGY HOLDCO LIMITED
- Company statusactive
- Company No12525335
- Age6 years 4 months Incorporated 18 March 2020
- Officers3
Address
Bytes House, Randalls Way, Leatherhead, KT22 7TW, England
BYTES TECHNOLOGY HOLDCO LIMITED is an active company incorporated on 18 March 2020 and based in Leatherhead, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 No Updates
1 Year Ago on 24 Mar 2025
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
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 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 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Appoint Person Secretary 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
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Aug 2021
Legacy
4 Years Ago on 27 Aug 2021
Legacy
4 Years Ago on 27 Aug 2021
Resolution
4 Years Ago on 27 Aug 2021
Capital Allotment Shares
4 Years Ago on 27 Aug 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 |
| HOLDEN, Andrew John | director | Jan 1967 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bytes Technology Group Plc | 07 Oct 2020 | |
| Travers Smith Limited | 18 Mar 2020 | |
| Travers Smith Secretaries Limited | 18 Mar 2020 |
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EMMS, Paul David, HOLDEN, Andrew John, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, HOLDEN, Andrew John, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, HOLDEN, Andrew John, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, MURPHY, Neil Robert, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, MURPHY, Neil Robert, RICHARDSON, Keith Alan are mutual persons.
EMMS, Paul David, MURPHY, Neil Robert, RICHARDSON, Keith Alan are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John, TRAVERS SMITH LIMITED are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
BYTES TECHNOLOGY GROUP PLC
HOLDEN, Andrew John, MURPHY, Neil Robert, RICHARDSON, Keith Alan are mutual persons.
RICCO PROPERTY INVESTMENTS LTD
RICHARDSON, Keith Alan are mutual persons.
TRAVERS SMITH LLP
YATES, William John are mutual persons.
TC BIDCO LIMITED
YATES, William John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BYTES TECHNOLOGY HOLDCO LIMITED 👀 — a Leatherhead based business that started in 2020.