BYTES TECHNOLOGY LIMITED

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

This company is commonly known as Bytes Technology Limited. The company was founded 26 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.

Company Information

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	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

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 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

People with Significant 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

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

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

BYTES TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement