BYTES TECHNOLOGY LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BYTES TECHNOLOGY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
BYTES TECHNOLOGY LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03643194. The accounts status is FULL and accounts are next due on 30/11/2024.

BYTES TECHNOLOGY LIMITED - LEATHERHEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

BYTES HOUSE
LEATHERHEAD
SURREY
KT22 7TW

This Company Originates in : United Kingdom
Previous trading names include:
BYTES TECHNOLOGY GROUP LIMITED (until 28/10/2020)
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED (until 02/03/2009)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HOLDEN Jan 1967 South African Director 2021-12-01 CURRENT
MR WILLEM KAREL GROENEWALD Secretary 2021-12-01 CURRENT
MR PAUL DAVID EMMS Feb 1967 British Director 2024-03-08 CURRENT
MR CRAIG GORDON VENTER Jul 1962 Rsa Director 2013-09-01 UNTIL 2015-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-28 UNTIL 1998-09-28 RESIGNED
DAVID PAUL COLEMAN British Secretary 1998-12-02 UNTIL 2000-02-09 RESIGNED
ANDREW MACKENZIE DAWSON Aug 1970 Secretary 1998-09-28 UNTIL 1998-12-02 RESIGNED
SADULLA KARJIKER South African Secretary 2000-02-09 UNTIL 2002-01-15 RESIGNED
MRS MELANIE JANE LANE British Secretary 2002-01-15 UNTIL 2008-09-22 RESIGNED
DIANE CLAIRE RADLEY Feb 1966 South African Director 2003-02-20 UNTIL 2007-09-28 RESIGNED
DR WILLIAM PETER VENTER Jul 1934 South African Director 2009-03-31 UNTIL 2017-07-04 RESIGNED
MS TINA ELIZABETH SEXTON British Secretary 2008-09-22 UNTIL 2021-11-30 RESIGNED
MR ROBERT EBEN VENTER May 1960 South African Director 2003-02-20 UNTIL 2021-01-06 RESIGNED
MICHAEL EDWARD SOLOMON Dec 1952 British Director 1998-09-28 UNTIL 2002-01-15 RESIGNED
MR ROBERT JOSEPH ABRAHAM Mar 1953 South African Director 2010-03-29 UNTIL 2015-10-12 RESIGNED
PETER RUSSELL RISKOWITZ Jan 1957 South African Director 1998-09-28 UNTIL 2017-04-04 RESIGNED
MR KEITH ALAN RICHARDSON Apr 1959 British Director 2002-01-15 UNTIL 2021-11-30 RESIGNED
MR PHILIP DAVID REDSHAW Jan 1942 South African Director 2003-02-20 UNTIL 2011-07-16 RESIGNED
MR DAVID NICHOLAS MAW Dec 1950 British Director 2003-02-20 UNTIL 2021-01-06 RESIGNED
MR MTETO NYATI Dec 1964 South African Director 2017-07-04 UNTIL 2021-01-06 RESIGNED
MR NEIL ROBERT MURPHY Jan 1964 British Director 2003-02-20 UNTIL 2024-02-21 RESIGNED
MR STEPHEN MICHAEL MCNULTY Jun 1951 British Director 2003-02-20 UNTIL 2003-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-28 UNTIL 1998-09-28 RESIGNED
ANDREW JOHN HOLDEN Jan 1967 South African Director 2015-10-12 UNTIL 2021-01-06 RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2020-09-01 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bytes Technology Group Plc 2020-12-17 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bytes Technology Holdco Limited 2020-12-17 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keith Alan Richardson 2016-06-27 - 2020-12-17 4/1959 Leatherhead   Surrey Significant influence or control
Neil Robert Murphy 2016-06-27 - 2020-12-17 1/1964 Leatherhead   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BYTES TECHNOLOGY LIMITED 2021-09-16 28-02-2021 £16,000 Cash £3,214,001 equity

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