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BYTES TECHNOLOGY HOLDCO LIMITED

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

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.

Company Information

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:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

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

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

Director01 December 2021Active
Bytes House, Randalls Way, Leatherhead, England, KT22 7TW

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

Director07 October 2020Active
10 Snow Hill, London, England, EC1A 2AL

Director18 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director18 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director18 March 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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