UKBizDB.co.uk

BYTES TECHNOLOGY GROUP PLC

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

This company is commonly known as Bytes Technology Group Plc. The company was founded 4 years ago and was given the registration number 12935776. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BYTES TECHNOLOGY GROUP PLC
Company Number:12935776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary07 October 2020Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director01 February 2024Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director15 October 2020Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director21 October 2021Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director12 July 2023Active
Bytes House, Randalls Way, Leatherhead, England, KT22 7TW

Director01 September 2021Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director15 October 2020Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director07 October 2020Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director06 November 2020Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director07 October 2020Active
Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director06 November 2020Active

People with Significant Control

Neil Robert Murphy
Notified on:15 October 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Alan Richardson
Notified on:15 October 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Travers Smith Limited
Notified on:07 October 2020
Status:Active
Country of residence:United Kingdom
Address:10 Snow Hill, London, United Kingdom, EC1A 2AL
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 (0 months remaining)

Copyright © 2024. All rights reserved.