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BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bytes Technology Group Holdings Limited. The company was founded 24 years ago and was given the registration number 04024652. The firm's registered office is in LEATHERHEAD. You can find them at Bytes House, Randalls Way, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
Company Number:04024652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Secretary01 December 2021Active
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Director08 March 2024Active
Bytes House, Randalls Way, Leatherhead, KT22 7TW

Director01 December 2021Active
Cheriton, Pikes Hill Avenue, Lyndhurst, SO43 7AX

Secretary30 June 2000Active
47 Rockleigh Road, Southampton, SO16 7AQ

Secretary30 June 2000Active
Thele Knapp House, Petersfield Road Greatham, Liss, GU33 6EU

Secretary01 January 2001Active
Bytes House, Randalls Way, Leatherhead, England, KT22 7TW

Secretary22 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2000Active
40 Hilken Drive, Umhlanga, Durban, South Africa, FOREIGN

Director01 January 2001Active
Shiloh, Park Close, Brockenhurst, SO42 7TG

Director30 June 2000Active
87 Silverdale Avenue, Walton On Thames, KT12 1EL

Director22 January 2007Active
Greenglade, Silvermere, Byfleet Road, Cobham, KT11 1DZ

Director01 January 2001Active

People with Significant Control

Neil Robert Murphy
Notified on:27 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Bytes House, Randalls Way, Leatherhead, KT22 7TW
Nature of control:
  • Significant influence or control
Mr Keith Alan Richardson
Notified on:27 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Bytes House, Randalls Way, Leatherhead, KT22 7TW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Bytes Software Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bytes House, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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