Bytes Technology Group Holdings Limited
Company 04024652 Active
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Related organisations
- Bytes Software Services Limited 2 shared directors
- Bytes Technology Training Limited 2 shared directors
- Bytes Technology Limited 2 shared directors
- Bytes Technology Holdco Limited 2 shared directors
- Phoenix Software Limited 1 shared director
- Blenheim Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04024652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2000 |
| Address | BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bytes Software Services Limited
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 significant influence or control as firm - Neil Robert Murphy ceased British
significant influence or control
Officers (11)
- Emms, Paul David Director · appointed 2024
- Holden, Andrew John Director · appointed 2021
- Groenewald, Willem Karel Secretary · appointed 2021
- Sexton, Tina Elizabeth Former Secretary · appointed 2008 · resigned 2021
- Murphy, Neil Robert Former Director · appointed 2007 · resigned 2024
- Richardson, Keith Alan Former Director · appointed 2001 · resigned 2021
- Lane, Melanie Jane Former Secretary · appointed 2001 · resigned 2008
- Griggs, Robert James Former Director · appointed 2001 · resigned 2007
- Jeffery, Peter Robin Former Director · appointed 2000 · resigned 2001
- Bailey, Roger Piers Marden Former Secretary · appointed 2000 · resigned 2001
- Johnson, Joanne Elizabeth Former Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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