Bytes Technology started in year 1998 as Private Limited Company with registration number 03643194. The Bytes Technology company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leatherhead at Bytes House. Postal code: KT22 7TW. Since 28th October 2020 Bytes Technology Limited is no longer carrying the name Bytes Technology Group.
At the moment there are 2 directors in the the firm, namely Andrew H. and Neil M.. In addition one secretary - Willem G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bytes House |
| Office Address2 | Randalls Way |
| Town | Leatherhead |
| Post code | KT22 7TW |
| Country of origin | United Kingdom |
| Registration Number | 03643194 |
| Date of Incorporation | Mon, 28th Sep 1998 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th February |
| Company age | 26 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Secretary
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 20 February 2003
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Bytes Technology Holdco Limited from Leatherhead, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bytes Technology Group Plc that entered Leatherhead, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Neil M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Bytes Technology Holdco Limited
Bytes House Randalls Way, Leatherhead, KT22 7TW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12525335 |
| Notified on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bytes Technology Group Plc
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW, England
| Legal authority | Uk Companies Act |
| Legal form | Public Limited Company |
| Notified on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 27 June 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
significiant influence or control |
Keith R.
| Notified on | 27 June 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
significiant influence or control |
| Bytes Technology Group | October 28, 2020 |
| Bytes Technology Group Holdings | March 2, 2009 |
| Usko (UK) | May 1, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 000 | |
| Current Assets | 16 000 | |
| Net Assets Liabilities | 14 548 002 | 3 214 001 |
| Other | ||
| Accrued Liabilities Deferred Income | 39 000 | 55 000 |
| Administrative Expenses | 43 | 28 |
| Creditors | 38 975 998 | 52 702 999 |
| Fixed Assets | 53 524 000 | 55 901 000 |
| Interest Payable Similar Charges Finance Costs | 13 | 12 |
| Investments Fixed Assets | 53 524 000 | 55 901 000 |
| Net Current Assets Liabilities | -38 975 998 | -52 686 999 |
| Operating Profit Loss | -43 | -28 |
| Other Creditors | 38 936 998 | 52 647 999 |
| Other Interest Receivable Similar Income Finance Income | 13 800 | 37 306 |
| Profit Loss On Ordinary Activities After Tax | 13 744 | 37 266 |
| Profit Loss On Ordinary Activities Before Tax | 13 744 | 37 266 |
| Total Assets Less Current Liabilities | 14 548 002 | 3 214 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 28th February 2023 filed on: 28th, July 2023 |
accounts | Free Download (23 pages) |
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