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Nom

Bytes Technology Limited
Adresse
Bytes House
Randalls Way
Leatherhead
KT22 7TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03643194 Show on Companies House
Accountsfull
last accounts made up to 28 février 2023
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Bytes Technology Group Limited
  • Bytes Technology Group Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bytes Technology Group Plc Status: Active Notified: 17/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bytes Technology Holdco Limited Status: Active Notified: 17/12/2020 Companies House Number: 12525335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Murphy, Neil Robert Status: Ceased Notified: 27/06/2016 Ceased: 17/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Richardson, Keith Alan Status: Ceased Notified: 27/06/2016 Ceased: 17/12/2020 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Emms, Paul David Leatherhead Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groenewald, Willem Karel Leatherhead, Surrey Status: Active Notified: 01/12/2021 Role: Secretary
    Holden, Andrew John Leatherhead Status: Active Notified: 01/12/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: South African,British
    Murphy, Neil Robert Leatherhead Status: Ceased Notified: 20/02/2003 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Keith Alan Leatherhead Status: Ceased Notified: 15/01/2002 Ceased: 30/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Blenheim Group Limited Status: Active Notified: 28/09/2017 Companies House Number: 04070724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bytes Security Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bytes Software Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01616977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cloud Bridge Technologies Limited Status: Active Notified: 18/04/2023 Companies House Number: 11499425 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Phoenix Software Limited Status: Active Notified: 24/02/2022 Companies House Number: 02548628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •