Bytes Technology Group Plc is a public limited company registered at Bytes House, Randalls Way, Leatherhead KT22 7TW. Incorporated on 2020-10-07, this 3-year-old company is run by 6 directors and 1 secretary.
Director Shruthi C., appointed on 01 February 2024. Director Samantha M., appointed on 12 July 2023. Director Andrew H., appointed on 21 October 2021.
Switching the focus to secretaries, we can name: Willem G., appointed on 07 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2020-10-28 and their previous name was Bytes Technology Holdings Plc.
The last confirmation statement was filed on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 31 August 2024.
| Office Address | Bytes House |
| Office Address2 | Randalls Way |
| Town | Leatherhead |
| Post code | KT22 7TW |
| Country of origin | United Kingdom |
| Registration Number | 12935776 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 06 November 2020
Position: Director
Appointed: 15 October 2020
Position: Secretary
Appointed: 07 October 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Keith R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Travers Smith Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private 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.
Neil M.
| Notified on | 15 October 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith R.
| Notified on | 15 October 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Travers Smith Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02132862 |
| Notified on | 7 October 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bytes Technology Holdings PLC | October 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/21 - the day director's appointment was terminated filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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