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BYTES TECHNOLOGY LIMITED
Person with Significant Control

BYTES TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameBYTES TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03643194
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BYTES TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bytes Technology Holdco Limited
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    United Kingdom
    		Dec 17, 2020
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12525335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bytes Technology Group Plc
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    Surrey
    England
    		Dec 17, 2020
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    Surrey
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityUk Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Alan Richardson
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    Surrey
    		Jun 27, 2016
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Neil Robert Murphy
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    Surrey
    		Jun 27, 2016
    Randalls Way
    KT22 7TW Leatherhead
    Bytes House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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