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 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
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 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 |
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 |