BYTES SOFTWARE SERVICES LIMITED

active Company number 01616977

Private Limited by Shares · Incorporated on 25th Feb 1982

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SIC code: 62090
Registered office: Leatherhead, KT22 7TW
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

BYTES SOFTWARE SERVICES LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 25th Feb 1982 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

6 Directors View directors

15 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in KT22 7TW £5,100,000 as of 20th Dec 2024 View postcode page

Average price (all time) £462,631

Average price (since 2016) £1,660,000

Property sales recorded 39

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Emms	Director	1st Dec 2021		British	View profile
Willem Groenewald	Secretary	1st Dec 2021	This company	Not recorded	—
Andrew Holden	Director	10th Mar 2026		South African,British	View profile
Samantha Mudd	Director	8th Mar 2024		British	View profile
David Rawle	Director	1st Jul 2020		British	View profile
Tina Sexton	Director	1st Dec 2021	This company	British	View profile
Bytes Technology Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Neil Robert Murphy (ceased)	PSC	28th Jun 2016	—	British	View profile
Keith Alan Richardson (ceased)	PSC	28th Jun 2016	—	British	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
BYTES TECHNOLOGY GROUP PLC	12935776	7th Oct 2020	active
BYTES TECHNOLOGY HOLDCO LIMITED	12525335	18th Mar 2020	active
LICENSE DASHBOARD LIMITED	06599902	21st May 2008	active
BYTES SECURITY PARTNERSHIPS LIMITED	04269717	14th Aug 2001	active
BLENHEIM GROUP LIMITED	04070724	13th Sep 2000	active

Showing the latest 5 of 14 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Feb 1982
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

25th Feb 1982 Company incorporated
29th Apr 1993 Stuart Cooke resigned as Director
29th Apr 1993 Stuart Cooke resigned as Secretary
29th Apr 1993 Caroline Frohlich appointed as Secretary
15th Jan 1997 Keith Richardson appointed as Director
1st May 1997 Jonathan Witts appointed as Director
2nd Jun 1997 Simon Ognall appointed as Director
2nd Jun 1997 Timothy Hall appointed as Director
30th Sep 1997 Jonathan Witts resigned as Director
30th Sep 1997 Neil Murphy appointed as Director
10th Mar 1998 Caroline Frohlich resigned as Secretary
10th Mar 1998 Melanie Lane appointed as Secretary
3rd Dec 1998 John Beck appointed as Director
13th Jul 1999 Glenda Hogg appointed as Director
24th Sep 1999 Mark Flynn appointed as Director
7th Feb 2000 John Beck resigned as Director
23rd Feb 2000 Gavin Rochussen appointed as Director
23rd Feb 2000 Philip Redshaw appointed as Director
13th Jun 2000 Charles Jacobs appointed as Director
4th Jul 2000 Glenda Hogg resigned as Director
19th Jul 2000 Charles Jacobs resigned as Director
19th Jul 2000 Robert Griggs appointed as Director
31st Aug 2000 Mark Flynn resigned as Director
31st Aug 2000 David Frohlich resigned as Director
31st Aug 2000 Simon Ognall resigned as Director
29th Sep 2000 Timothy Hall resigned as Director
23rd Nov 2000 David Maw appointed as Director
22nd Feb 2001 Satpaul Virdi appointed as Director
4th Sep 2001 Richard Hazel appointed as Director
3rd Oct 2002 Richard Hazel resigned as Director
20th Feb 2003 Robert Griggs resigned as Director
20th Feb 2003 David Maw resigned as Director
20th Feb 2003 Gavin Rochussen resigned as Director
20th Feb 2003 Peter Ristowitz appointed as Director
3rd Apr 2006 David Maw appointed as Director
31st Mar 2008 Darren Spence appointed as Director
22nd Sep 2008 Melanie Lane resigned as Secretary
22nd Sep 2008 Tina Sexton appointed as Secretary
6th Oct 2008 Satpaul Virdi resigned as Director
29th Mar 2010 David Maw resigned as Director
29th Mar 2010 Peter Ristowitz resigned as Director
29th Mar 2010 Amanda Nicholson appointed as Director
16th Jul 2011 Philip Redshaw resigned as Director
10th Oct 2011 Robert Venter appointed as Director
30th Apr 2014 Darren Spence resigned as Director
6th Apr 2016 Bytes Technology Limited appointed as Corporate PSC
28th Jun 2016 Neil Robert Murphy appointed as PSC
28th Jun 2016 Keith Alan Richardson appointed as PSC
20th Sep 2019 Robert Venter resigned as Director
20th Sep 2019 Mteto Nyati appointed as Director
1st Jul 2020 John Gilbertson appointed as Director
1st Jul 2020 David Rawle appointed as Director
1st Jul 2020 Jack Watson appointed as Director
27th Oct 2020 Neil Robert Murphy ceased to be a PSC
27th Oct 2020 Keith Alan Richardson ceased to be a PSC
6th Jan 2021 Mteto Nyati resigned as Director
30th Apr 2021 John Gilbertson resigned as Director
30th Nov 2021 Tina Sexton resigned as Secretary
30th Nov 2021 Keith Richardson resigned as Director
1st Dec 2021 Willem Groenewald appointed as Secretary
1st Dec 2021 Paul Emms appointed as Director
1st Dec 2021 Tina Sexton appointed as Director
21st Feb 2024 Neil Murphy resigned as Director
8th Mar 2024 Samantha Mudd appointed as Director
1st Mar 2025 Amanda Nicholson resigned as Director
5th Mar 2026 Jack Watson resigned as Director
10th Mar 2026 Andrew Holden appointed as Director
18th Jun 2026 Confirmation statement made up
30th Nov 2027 Next accounts due

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