Company information:
Bytes Technology Group Holdings Limited (No: 04024652)
Address: BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Status: Active
Incorporated: 30-Jun-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL DAVID EMMS ( DOB: Feb-1967 From: Mar-2024 )
Current Director: ANDREW JOHN HOLDEN ( DOB: Jan-1967 From: Dec-2021 )
Current Secretary: WILLEM KAREL GROENEWALD ( From: Dec-2021 )
Resigned Director: ROBERT JAMES GRIGGS ( DOB: May-1955 From: Jan-2001 To: Jan-2007 )
Resigned Director: PETER ROBIN JEFFERY ( DOB: Mar-1964 From: Jun-2000 To: Jan-2001 )
Resigned Director: NEIL ROBERT MURPHY ( DOB: Jan-1964 From: Jan-2007 To: Feb-2024 )
Resigned Director: KEITH ALAN RICHARDSON ( DOB: Apr-1959 From: Jan-2001 To: Nov-2021 )
Resigned Secretary: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Jun-2000 To: Jan-2001 )
Resigned Secretary: JOANNE ELIZABETH JOHNSON ( DOB: Aug-1973 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: MELANIE JANE LANE ( DOB: May-1969 From: Jan-2001 To: Sep-2008 )
Resigned Secretary: TINA ELIZABETH SEXTON ( DOB: Sep-1971 From: Sep-2008 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Mr Keith Alan Richardson, Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-27, Ceased: 2021-11-30)
Neil Robert Murphy, Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW: Has significant influence or control (Notified: 2016-06-27)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |