Bytes Technology Limited

Company 03643194 Active

Company details

Number	03643194
Status	Active
Type	Private Limited Company
Incorporated	28/09/1998
Address	BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (4)

Bytes Technology Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bytes Technology Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Keith Alan Richardson ceased British
significant influence or control
Neil Robert Murphy ceased British
significant influence or control

Officers (22)

Emms, Paul David Director · appointed 2024
Groenewald, Willem Karel Secretary · appointed 2021
Holden, Andrew John Director · appointed 2015
Smedt, Patrick Jean-Marie De Former Director · appointed 2020 · resigned 2021
Nyati, Mteto Former Director · appointed 2017 · resigned 2021
Venter, Craig Gordon Former Director · appointed 2013 · resigned 2015
Abraham, Robert Joseph Former Director · appointed 2010 · resigned 2015
Venter, William Peter, Dr Former Director · appointed 2009 · resigned 2017
Sexton, Tina Elizabeth Former Secretary · appointed 2008 · resigned 2021
Murphy, Neil Robert Former Director · appointed 2003 · resigned 2024
Radley, Diane Claire Former Director · appointed 2003 · resigned 2007
Venter, Robert Eben Former Director · appointed 2003 · resigned 2021
Redshaw, Philip David Former Director · appointed 2003 · resigned 2011
Mcnulty, Stephen Michael Former Director · appointed 2003 · resigned 2003
MAW, David Nicholas Former Director · appointed 2003 · resigned 2021
Richardson, Keith Alan Former Director · appointed 2002 · resigned 2021
Lane, Melanie Jane Former Secretary · appointed 2002 · resigned 2008
Karjiker, Sadulla Former Secretary · appointed 2000 · resigned 2002
Coleman, David Paul Former Secretary · appointed 1998 · resigned 2000
Solomon, Michael Edward Former Director · appointed 1998 · resigned 2002
Riskowitz, Peter Russell Former Director · appointed 1998 · resigned 2017
Dawson, Andrew Mackenzie Former Secretary · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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