BYTES TECHNOLOGY GROUP PLC
Active - Accounts Filed
General Information
NAME
BYTES TECHNOLOGY GROUP PLC
COMPANY NUMBER
12935776
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 1 months old)
WEBSITE
bytes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/10/2020
28/10/2020
BYTES TECHNOLOGY HOLDINGS PLC
SURREY
KT22 7TW
Telephone: 01372418500
TPS: No
Bytes House
Randalls Way
LEATHERHEAD
KT22 7TW
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 |
|---|---|---|
| TRAVERS SMITH LIMITED | Non-Trading | View Report |
| BYTES TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Anna Kap Soon Vikstrom Persson (932367303) Appointed |
Credit Risk Overview
Want to learn more about BYTES TECHNOLOGY GROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYTES TECHNOLOGY GROUP PLC?
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 |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Anna Kap Soon Vikstrom Persson (932367303) Appointed |
| 05/06/2024 | New Board Member Ross John Paterson (906863107) Appointed |
| 28/03/2024 | Michael Scott Phillips (905975168) has left the board |
| 07/03/2024 | Neil Robert Murphy (920965604) has left the board |
| 06/02/2024 | New Board Member Shruthi Chindalur (931887323) Appointed |
| 03/11/2023 | Alison Vincent (917525594) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | David Nicholas Maw (927562793) has left the board |
| 24/07/2023 | New Board Member Samantha Jayne Mudd (907204941) Appointed |
| 27/06/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 04/11/2021 | Keith Alan Richardson (912995625) has left the board |
| 04/11/2021 | New Board Member Andrew John Holden (928886468) Appointed |
| 04/11/2021 | Keith Alan Richardson (912995625) has left the board |
| 04/11/2021 | New Board Member Andrew John Holden (928886468) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Erika Schraner (928687518) Appointed |
| 06/09/2021 | New Board Member Erika Schraner (928687518) Appointed |
| 23/10/2020 | New Board Member David Nicholas Maw (927562793) Appointed |
| 23/10/2020 | New Board Member Patrick Jean-Marie De Smedt (914786763) Appointed |
| 19/01/1970 | New Board Member Alison Vincent (917525594) Appointed |
| 19/01/1970 | New Board Member Michael Scott Phillips (905975168) Appointed |
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