Bytes Technology Limited (number 03643194) is a private limited company incorporated on 1998-09-28. The company is located at Bytes House, Randalls Way, Leatherhead KT22 7TW. Having undergone a change in 2020-10-28, the previous name this firm utilized was Bytes Technology Group Limited. Bytes Technology Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name Bytes Technology Limited
Number 03643194
Date of Incorporation: 1998-09-28
End of financial year: 29 February
Address: Bytes House, Randalls Way, Leatherhead, KT22 7TW
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the company, we can name: Andrew H. (in the company from 01 December 2021), Neil M. (appointment date: 20 February 2003). 1 secretary is in the company: Willem G. (appointed on 01 December 2021). The Companies House lists 4 persons of significant control, namely: Bytes Technology Holdco Limited can be found at Randalls Way, KT22 7TW Leatherhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bytes Technology Group Plc 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. Neil M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-02-29 2021-02-28
Current Assets - 16,000
Fixed Assets 53,524,000 55,901,000
Total Assets Less Current Liabilities 14,548,002 3,214,001

People with significant control

Bytes Technology Holdco Limited
17 December 2020
Address Bytes House Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12525335
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bytes Technology Group Plc
17 December 2020
Address Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil M.
27 June 2016 - 17 December 2020
Nature of control: significiant influence or control
Keith R.
27 June 2016 - 17 December 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 28th February 2023
filed on: 28th, July 2023 | accounts
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