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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
History Chart

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