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- BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
COMPANY NUMBER
04024652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/06/2000
(24 years and 4 months old)
WEBSITE
www.bytes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
14/01/2009
28/02/2009
BYTES SOFTWARE SERVICES LIMITED
View all previous names
Previous Names
14/01/2009 28/02/2009 BYTES SOFTWARE SERVICES LIMITED
30/06/2000 14/01/2009 PURE TRAINING LTD
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 LIMITED | Active - Accounts Filed | View Report |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Paul David Emms (919261077) Appointed |
Date: 12/03/2024 | Event: Neil Robert Murphy (905532489) has left the board |
Credit Risk Overview
Want to learn more about BYTES TECHNOLOGY GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYTES TECHNOLOGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2024 - Present (8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
30/06/2000 - Present (24 years and 4 months) Born in Oct 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 53 |
View Report |
30/06/2000 - Present (24 years and 4 months) Born in Aug 1973 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 21 |
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 |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Paul David Emms (919261077) Appointed |
Date: 12/03/2024 | Event: Neil Robert Murphy (905532489) has left the board |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 26/09/2022 | Event: Keith Alan Richardson (912995625) has left the board |
Date: 27/01/2022 | Event: New Board Member Andrew John Holden (928886468) Appointed |
Date: 27/01/2022 | Event: New Company Secretary Willem Karel Groenewald (929013073) Appointed |
Date: 27/01/2022 | Event: Tina Elizabeth Sexton (913486233) has left the board |
Date: 06/12/2021 | Event: Tina Elizabeth Sexton (913486233) has left the board |
Date: 06/12/2021 | Event: New Company Secretary Willem Karel Groenewald (929013073) Appointed |
Date: 06/12/2021 | Event: New Board Member Andrew John Holden (928886468) Appointed |
Date: 20/10/2021 | Event: New Accounts filed |
Date: 20/10/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 27/03/2014 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 27/09/2012 | Event: New Accounts filed |
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