BYTES TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BYTES TECHNOLOGY LIMITED
COMPANY NUMBER
03643194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/09/1998
(26 years and 2 months old)
WEBSITE
www.bytes.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/02/2009
28/10/2020
BYTES TECHNOLOGY GROUP LIMITED
View all previous names
SURREY
KT22 7TW
Telephone: 01372418500
TPS: No
Bytes House Randalls Way
Leatherhead
Surrey
KT22 7TW
Telephone: 418500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTES TECHNOLOGY GROUP (PTY) LIMITED | N/A | N/A |
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Paul David Emms (919261077) Appointed |
Credit Risk Overview
Want to learn more about BYTES TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYTES TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYTES TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/09/1998 - Present (26 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
28/09/1998 - 04/04/2017 (18 years and 6 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED ELECTRONICS CORP LTD | N/A | N/A |
| BYTES TECHNOLOGY GROUP (PTY) LIMITED | N/A | N/A |
| ALTRON EUROPE LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
| PHOENIX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| LICENSE DASHBOARD LIMITED | Non-Trading | View Report |
| BYTES SECURITY PARTNERSHIPS LIMITED | Non-Trading | View Report |
| BYTES SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY TRAINING LIMITED | Non-Trading | View Report |
| BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Paul David Emms (919261077) Appointed |
| 12/03/2024 | Neil Robert Murphy (905532489) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/01/2022 | Patrick Jean-Marie De Smedt (914786763) has left the board |
| 27/01/2022 | New Board Member Andrew John Holden (928886468) Appointed |
| 27/01/2022 | New Company Secretary Willem Karel Groenewald (929012439) Appointed |
| 27/01/2022 | Keith Alan Richardson (912995625) has left the board |
| 27/01/2022 | Tina Elizabeth Sexton (913486233) has left the board |
| 06/12/2021 | New Board Member Andrew John Holden (928886468) Appointed |
| 06/12/2021 | New Company Secretary Willem Karel Groenewald (929012439) Appointed |
| 06/12/2021 | Patrick Jean-Marie De Smedt (914786763) has left the board |
| 06/12/2021 | Tina Elizabeth Sexton (913486233) has left the board |
| 06/12/2021 | Keith Alan Richardson (912995625) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | Robert Eben Venter (903488942) has left the board |
| 02/11/2020 | David Nicholas Maw (912891413) has left the board |
| 02/11/2020 | New Board Member David Nicholas Maw (927562793) Appointed |
| 24/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Patrick Jean-Marie De Smedt (914786763) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Andrew Holden (920224122) Appointed |
| 17/07/2017 | Peter Russell Riskowitz (906107761) has left the board |
| 17/07/2017 | New Board Member Mteto Nyati (923539455) Appointed |
| 17/07/2017 | Robert Joseph Abraham (915094097) has left the board |
| 17/07/2017 | William Peter Venter (913891124) has left the board |
| 15/11/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 25/08/2015 | Craig Gordon Venter (918135469) has left the board |
| 03/10/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
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