BYTES TECHNOLOGY LIMITED
Overview
| Company Name | BYTES TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03643194 |
| 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 TECHNOLOGY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BYTES TECHNOLOGY 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 TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYTES TECHNOLOGY GROUP LIMITED | Mar 02, 2009 | Mar 02, 2009 |
| BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | May 01, 2002 | May 01, 2002 |
| USKO (UK) LIMITED | Sep 28, 1998 | Sep 28, 1998 |
What are the latest accounts for BYTES TECHNOLOGY 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 TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for BYTES TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2026 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2025 | 22 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew John Holden on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Paul David Emms 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 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 23 pages | AA | ||||||||||
Second filing for the notification of Bytes Technology Holdco Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Sub-division of shares on Oct 20, 2020 | 7 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Tina Elizabeth Sexton as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Alan Richardson as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Willem Karel Groenewald as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Jean-Marie De Smedt as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Holden as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Feb 28, 2021 | 25 pages | AAMD | ||||||||||
Who are the officers of BYTES TECHNOLOGY 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 | 290124390001 | |||||||
| 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 | South African,British | 288864680002 | |||||
| COLEMAN, David Paul | Secretary | 37 Lingfield Road Wimbledon SW19 4PZ London | British | 62586320001 | ||||||
| DAWSON, Andrew Mackenzie | Secretary | Falcon Cliff Palace Road IM2 4LB Douglas Isle Of Man | British | 76135880001 | ||||||
| KARJIKER, Sadulla | Secretary | 12 Shelley Court 107-109 Eton Avenue HA0 3BA Sudbury Middlesex | South African | 68598410002 | ||||||
| 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 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAHAM, Robert Joseph | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | South Africa | South African | 150940970001 | |||||
| DE SMEDT, Patrick Jean-Marie | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | Belgian | 147867630001 | |||||
| HOLDEN, Andrew John | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | South Africa | South African | 272289520001 | |||||
| MAW, David Nicholas | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | United Kingdom | British | 275627930001 | |||||
| MCNULTY, Stephen Michael | Director | 111 Langley Way WD17 3ED Watford Hertfordshire | England | British | 87937230001 | |||||
| MURPHY, Neil Robert | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | United Kingdom | British | 55324890002 | |||||
| NYATI, Mteto | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | South Africa | South African | 235394550001 | |||||
| RADLEY, Diane Claire | Director | 139 Wilton Avenue Bryanston 2021 Republic Of South Africa | South African | 88184380001 | ||||||
| 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 | |||||
| RISKOWITZ, Peter Russell | Director | 46 La Camargue Benmore Road Morning Hills Sandton Gauteng 2057 South Africa | South Africa | South African | 61077610002 | |||||
| SOLOMON, Michael Edward | Director | 13 Walsingham Saint Johns Wood Park St Johns Wood NW8 6RG London | United Kingdom | British | 59190210003 | |||||
| VENTER, Craig Gordon | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | South Africa | Rsa | 181354690001 | |||||
| VENTER, Robert Eben | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | South Africa | South African | 34889420003 | |||||
| VENTER, William Peter, Dr | Director | Pallinghurst Avenue Westcliff Ridge 44 2193 South Africa | South Africa | South African | 138911240001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BYTES TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bytes Technology Holdco Limited | Dec 17, 2020 | Randalls Way KT22 7TW Leatherhead Bytes House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bytes Technology Group Plc | Dec 17, 2020 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Alan Richardson | Jun 27, 2016 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Neil Robert Murphy | Jun 27, 2016 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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