This company is commonly known as Bytes Technology Holdco Limited. The company was founded 4 years ago and was given the registration number 12525335. The firm's registered office is in LEATHERHEAD. You can find them at Bytes House, Randalls Way, Leatherhead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BYTES TECHNOLOGY HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12525335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bytes House, Randalls Way, Leatherhead, England, KT22 7TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Secretary | 01 December 2021 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Director | 08 March 2024 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 December 2021 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Director | 07 October 2020 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Director | 07 October 2020 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Director | 18 March 2020 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 18 March 2020 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 18 March 2020 | Active |
| Bytes Technology Group Plc | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bytes House, Randalls Way, Leatherhead, England, KT22 7TW |
| Nature of control | : |
|
| Travers Smith Secretaries Limited | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Snow Hill, London, England, EC1A 2AL |
| Nature of control | : |
|
| Travers Smith Limited | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Snow Hill, London, England, EC1A 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-27 | Capital | Legacy. | Download |
| 2021-08-27 | Insolvency | Legacy. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-27 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Change of name | Certificate change of name company. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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