BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

active Company number 04024652

Private Limited by Shares · Incorporated on 30th Jun 2000

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SIC code: 99999
Registered office: Leatherhead, KT22 7TW
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 30th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 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:

99999 — Dormant Company

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	8th Mar 2024		British	View profile
Willem Groenewald	Secretary	1st Dec 2021	This company	Not recorded	View profile
Andrew Holden	Director	1st Dec 2021		South African,British	View profile
Bytes Software Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Neil Robert Murphy (ceased)	PSC	27th Jun 2016	—	British	View profile
Keith Alan Richardson (ceased)	PSC	27th 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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jun 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

30th Jun 2000 Company incorporated
30th Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Jun 2000 Peter Jeffery appointed as Director
30th Jun 2000 Joanne Johnson appointed as Secretary
30th Jun 2000 Joanne Johnson resigned as Secretary
30th Jun 2000 Roger Bailey appointed as Secretary
1st Jan 2001 Peter Jeffery resigned as Director
1st Jan 2001 Robert Griggs appointed as Director
1st Jan 2001 Roger Bailey resigned as Secretary
1st Jan 2001 Melanie Lane appointed as Secretary
1st Jan 2001 Keith Richardson appointed as Director
22nd Jan 2007 Robert Griggs resigned as Director
22nd Jan 2007 Neil Murphy appointed as Director
22nd Sep 2008 Melanie Lane resigned as Secretary
22nd Sep 2008 Tina Sexton appointed as Secretary
6th Apr 2016 Bytes Software Services Limited appointed as Corporate PSC
27th Jun 2016 Neil Robert Murphy appointed as PSC
27th Jun 2016 Keith Alan Richardson appointed as PSC
30th Nov 2021 Tina Sexton resigned as Secretary
30th Nov 2021 Keith Richardson resigned as Director
30th Nov 2021 Keith Alan Richardson ceased to be a PSC
1st Dec 2021 Andrew Holden appointed as Director
1st Dec 2021 Willem Groenewald appointed as Secretary
21st Feb 2024 Neil Murphy resigned as Director
21st Feb 2024 Neil Robert Murphy ceased to be a PSC
8th Mar 2024 Paul Emms appointed as Director
30th Jun 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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