Bytes Technology Group Holdings Limited (number 04024652) is a private limited company legally formed on 2000-06-30. The company can be found at Bytes House, Randalls Way, Leatherhead KT22 7TW. Having undergone a change in 2009-03-02, the previous name this firm utilized was Bytes Software Services Limited. Bytes Technology Group Holdings Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Bytes Technology Group Holdings Limited
Number 04024652
Date of Incorporation: 2000-06-30
End of financial year: 28 February
Address: Bytes House, Randalls Way, Leatherhead, KT22 7TW
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in this particular business, we can name: Andrew H. (in the company from 01 December 2021), Neil M. (appointment date: 22 January 2007). 1 secretary is also there: Willem G. (appointed on 01 December 2021). The Companies House lists 3 persons of significant control, namely: Neil M. has substantial control or influence, Bytes Software Services Limited can be found at Randalls Way, KT22 7TW Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2022-02-28 2023-02-28
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - - -

People with significant control

Neil M.
27 June 2016
Nature of control: significiant influence or control
Bytes Software Services Limited
6 April 2016
Address Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 01616977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith R.
27 June 2016 - 30 November 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 7th, September 2023 | accounts
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