BYTES TECHNOLOGY HOLDCO LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
BYTES TECHNOLOGY HOLDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
BYTES TECHNOLOGY HOLDCO LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525335. The accounts status is FULL and accounts are next due on 30/11/2024.
BYTES TECHNOLOGY HOLDCO LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525335. The accounts status is FULL and accounts are next due on 30/11/2024.
BYTES TECHNOLOGY HOLDCO LIMITED - LEATHERHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BYTES HOUSE
LEATHERHEAD
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2254 LIMITED (until 08/10/2020)
DE FACTO 2254 LIMITED (until 08/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
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 PAUL DAVID EMMS | Feb 1967 | British | Director | 2024-03-08 | CURRENT |
| MR WILLEM KAREL GROENEWALD | Secretary | 2021-12-01 | CURRENT | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-03-18 UNTIL 2020-10-07 | RESIGNED |
| MR KEITH ALAN RICHARDSON | Apr 1959 | British | Director | 2020-10-07 UNTIL 2021-11-30 | RESIGNED |
| MR NEIL ROBERT MURPHY | Jan 1964 | British | Director | 2020-10-07 UNTIL 2024-02-21 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2020-03-18 UNTIL 2020-10-07 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-03-18 UNTIL 2020-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bytes Technology Group Plc | 2020-10-07 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Secretaries Limited | 2020-03-18 - 2020-10-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Limited | 2020-03-18 - 2020-10-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |