BYTES SECURITY PARTNERSHIPS LIMITED
Overview
| Company Name | BYTES SECURITY PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269717 |
| 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 SECURITY PARTNERSHIPS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BYTES SECURITY PARTNERSHIPS 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 SECURITY PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURITY PARTNERSHIPS LIMITED | Aug 14, 2001 | Aug 14, 2001 |
What are the latest accounts for BYTES SECURITY PARTNERSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BYTES SECURITY PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BYTES SECURITY PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 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 Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of David Rawle as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||
Director's details changed for Mr David Rawle on Aug 22, 2024 | 2 pages | CH01 | ||||||
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 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 19, 2021 | 4 pages | RP04CS01 | ||||||
Notification of Bytes Technology Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Appointment of Mr Willem Karel Groenewald as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||
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 | ||||||
Full accounts made up to Feb 28, 2021 | 34 pages | AA | ||||||
Cessation of John Gilbertson as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 14, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 23 pages | AR01 | ||||||
| ||||||||
Termination of appointment of John Gilbertson as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||
Second filing of the annual return made up to Aug 14, 2013 | 24 pages | RP04AR01 | ||||||
Who are the officers of BYTES SECURITY PARTNERSHIPS 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 | 290130510001 | |||||||
| EMMS, Paul David | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | England | British | 192610770001 | |||||
| RAWLE, David | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | England | British | 162441640002 | |||||
| ANLEY, Darron John | Secretary | 34 Tickenor Drive RG40 4UD Finchampstead Berkshire | British | 77570770002 | ||||||
| ANLEY, Joanne | Secretary | Floor Unit 5 Winnersh Fields Gazelle Close Winnersh RG41 5QS Reading 1st Berkshire England | British | 110030360002 | ||||||
| SEXTON, Tina Elizabeth | Secretary | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | 162441710001 | |||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| ANLEY, Darron John | Director | 34 Tickenor Drive RG40 4UD Finchampstead Berkshire | United Kingdom | British | 77570770002 | |||||
| GILBERTSON, John | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | United Kingdom | British | 162441370001 | |||||
| HAROLD, Damien Jack | Director | 26 Kingsford Close Woodley RG5 4DT Reading Berkshire | England | British | 58433300003 | |||||
| HARRIS, Dan | Director | Apartment 59 Queens Wharf RG1 4QB Kennet Side Berkshire | British | 77570710002 | ||||||
| MURPHY, Neil Robert | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | United Kingdom | British | 55324890002 | |||||
| NYATI, Mteto | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | South Africa | South African | 235394550001 | |||||
| RICHARDSON, Keith Alan | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | United Kingdom | British | 129956250001 | |||||
| VENTER, Robert Eben | Director | Randalls Way KT22 7TW Leatherhead Bytes House Surrey England | South Africa | South African | 34889420003 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of BYTES SECURITY PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Rawle | Jun 27, 2016 | Randalls Way KT22 7TW Leatherhead Bytes House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gilbertson | Jun 27, 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