This company is commonly known as Bytes Technology Limited. The company was founded 25 years ago and was given the registration number 03643194. 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 62020 - Information technology consultancy activities.
| Name | : | BYTES TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03643194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Secretary | 01 December 2021 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 08 March 2024 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 01 December 2021 | Active |
| 37 Lingfield Road, Wimbledon, London, SW19 4PZ | Secretary | 02 December 1998 | Active |
| Falcon Cliff, Palace Road, Douglas, IM2 4LB | Secretary | 28 September 1998 | Active |
| 12 Shelley Court, 107-109 Eton Avenue, Sudbury, HA0 3BA | Secretary | 09 February 2000 | Active |
| Thele Knapp House, Petersfield Road Greatham, Liss, GU33 6EU | Secretary | 15 January 2002 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Secretary | 22 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 1998 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Director | 29 March 2010 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 01 September 2020 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 12 October 2015 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 20 February 2003 | Active |
| 111 Langley Way, Watford, WD17 3ED | Director | 20 February 2003 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 20 February 2003 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 04 July 2017 | Active |
| 139 Wilton Avenue, Bryanston 2021, Republic Of South Africa, | Director | 20 February 2003 | Active |
| 41 Currie St, Oaklands, Johannesburg 2192, South Africa, | Director | 20 February 2003 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 15 January 2002 | Active |
| 46 La Camargue, Benmore Road Morning Hills, Sandton, South Africa, | Director | 28 September 1998 | Active |
| 13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG | Director | 28 September 1998 | Active |
| Bytes House, Randalls Way, Leatherhead, England, KT22 7TW | Director | 01 September 2013 | Active |
| Bytes House, Randalls Way, Leatherhead, KT22 7TW | Director | 20 February 2003 | Active |
| 44, Pallinghurst Avenue, Westcliff Ridge, South Africa, | Director | 31 March 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 September 1998 | Active |
| Bytes Technology Group Plc | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bytes House, Randalls Way, Leatherhead, England, KT22 7TW |
| Nature of control | : |
|
| Bytes Technology Holdco Limited | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW |
| Nature of 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-10-19 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-19 | Capital | Capital name of class of shares. | Download |
| 2022-10-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | 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 |
| 2021-10-26 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
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