BYTES SOFTWARE SERVICES LIMITED
Overview
| Company Name | BYTES SOFTWARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01616977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYTES SOFTWARE SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BYTES SOFTWARE SERVICES LIMITED located?
| Registered Office Address | Bytes House Randalls Way KT22 7TW Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYTES SOFTWARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYTES TECHNOLOGY GROUP LIMITED | Oct 16, 1997 | Oct 16, 1997 |
| BYTES COMPUTERS LTD | Sep 29, 1994 | Sep 29, 1994 |
| BYTES COMPUTER SUPPLIES LIMITED | Feb 25, 1982 | Feb 25, 1982 |
What are the latest accounts for BYTES SOFTWARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for BYTES SOFTWARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for BYTES SOFTWARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2026 | 62 pages | AA | ||||||
Appointment of Mr Andrew John Holden as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jack Matthew Watson as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Feb 28, 2025 | 63 pages | AA | ||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Amanda Jane Nicholson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | 1 pages | AD03 | ||||||
Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | 1 pages | AD02 | ||||||
Director's details changed for Ms Tina Elizabeth Sexton on Sep 13, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Feb 29, 2024 | 59 pages | AA | ||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Samantha Jayne Mudd as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Robert Murphy as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Feb 28, 2023 | 54 pages | AA | ||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 28, 2022 | 53 pages | AA | ||||||
Second filing for the notification of Bytes Technology Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Second filing for the cessation of Neil Robert Murphy as a person with significant control | 6 pages | RP04PSC07 | ||||||
Second filing for the cessation of Keith Alan Richardson as a person with significant control | 6 pages | RP04PSC07 | ||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Bytes Technology Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC02 | ||||||
| ||||||||
Cessation of Neil Robert Murphy as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||
| ||||||||
Cessation of Keith Alan Richardson as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||
| ||||||||
Appointment of Mr Willem Karel Groenewald as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||
Who are the officers of BYTES SOFTWARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROENEWALD, Willem Karel | Secretary | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | 290133070001 | |||||||
| EMMS, Paul David | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | British | 192610770001 | |||||
| HOLDEN, Andrew John | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | England | South African,British | 288864680002 | |||||
| MUDD, Samantha Jayne | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | British | 72049410001 | |||||
| RAWLE, David | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | British | 162441640002 | |||||
| SEXTON, Tina Elizabeth | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | British | 290132990002 | |||||
| COOKE, Stuart Piers | Secretary | Coldharbour RH5 6HE Dorking The Warrens Surrey | British | 136974380001 | ||||||
| FROHLICH, Caroline | Secretary | Arden GU5 9RL Peaslake | British | 35117130001 | ||||||
| LANE, Melanie Jane | Secretary | Thele Knapp House Petersfield Road Greatham GU33 6EU Liss Hampshire | British | 148240120001 | ||||||
| SEXTON, Tina Elizabeth | Secretary | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | British | 134862330001 | ||||||
| BECK, John De La Harpe | Director | 36-4th Avenue Illovo Sandton Box 1170 Rivonia 2128 FOREIGN Johannesburg South Africa | South African | 67667090002 | ||||||
| COOKE, Stuart Piers | Director | Coldharbour RH5 6HE Dorking The Warrens Surrey | England | British | 136974380001 | |||||
| FLYNN, Mark | Director | 37 Milford House Portsmouth Road GU8 5HJ Milford Surrey | British | 82506720002 | ||||||
| FROHLICH, David Oliver Shaun | Director | 12 Longdown La North KT17 3JQ Epsom Surrey | British | 59192480001 | ||||||
| GILBERTSON, John | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | British | 212961970001 | |||||
| GRIGGS, Robert James | Director | 40 Hilken Drive Umhlanga FOREIGN Durban Kwazulu-Natal 4320 South Africa | British | 71265560001 | ||||||
| HALL, Timothy James Slade | Director | 22 Bassingham Road SW18 3AG London | British | 53239610001 | ||||||
| HAZEL, Richard Mark | Director | 68a Speldhurst Road Chiswick W4 1BZ London | British | 77934210001 | ||||||
| HOGG, Glenda | Director | Oakhurst Ockham Road North KT24 6PE West Horsley Surrey | British | 94475730001 | ||||||
| JACOBS, Charles | Director | 1 First Avenue West Parkhurst 2193 Johannesburg South Africa | South African | 37816370001 | ||||||
| MAW, David Nicholas | Director | SY6 7JU Cardington Shootrough Farm Shropshire | United Kingdom | British | 275627930001 | |||||
| MAW, David Nicholas | Director | South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire | British | 33156660001 | ||||||
| MURPHY, Neil Robert | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | United Kingdom | British | 55324890002 | |||||
| NICHOLSON, Amanda Jane | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | United Kingdom | British | 150950090002 | |||||
| NYATI, Mteto | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | South Africa | South African | 235394550001 | |||||
| OGNALL, Simon Charles Peter | Director | 63 King Edwards Grove TW11 9LZ Teddington Middlesex | British | 39412670002 | ||||||
| REDSHAW, Philip David | Director | 41 Currie St Oaklands Johannesburg 2192 South Africa | South Africa | South African | 150949300001 | |||||
| RICHARDSON, Keith Alan | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | United Kingdom | British | 129956250001 | |||||
| RISTOWITZ, Peter Russell | Director | 46 La Camargue Benmore Road Morning Hills Sandton Gauteng 2057 South Africa | South Africa | 88719210001 | ||||||
| ROCHUSSEN, Gavin Mark | Director | 41 Oakhurst 5th Avenue Illovo Sandton 2196 South Africa | South African | 68722730002 | ||||||
| SPENCE, Darren | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | England | British | 150951810001 | |||||
| VENTER, Robert Eben | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | South Africa | South African | 34889420003 | |||||
| VIRDI, Satpaul | Director | Disraeli Road Putney SW15 2DR London 63 | England | British | 132390940001 | |||||
| WATSON, Jack Matthew | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | United Kingdom | British | 255220600001 | |||||
| WITTS, Jonathan Courtney | Director | Little Mole Mount Lee TW20 9PD Egham Surrey | England | British | 71541190001 |
Who are the persons with significant control of BYTES SOFTWARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith Alan Richardson | Jun 28, 2016 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Neil Robert Murphy | Jun 28, 2016 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bytes Technology Limited | Apr 06, 2016 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0