BYTES SOFTWARE SERVICES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
BYTES SOFTWARE SERVICES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
BYTES SOFTWARE SERVICES LIMITED was incorporated 42 years ago on 25/02/1982 and has the registered number: 01616977. The accounts status is FULL and accounts are next due on 30/11/2024.
BYTES SOFTWARE SERVICES LIMITED was incorporated 42 years ago on 25/02/1982 and has the registered number: 01616977. The accounts status is FULL and accounts are next due on 30/11/2024.
BYTES SOFTWARE SERVICES LIMITED - LEATHERHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BYTES HOUSE
LEATHERHEAD
SURREY
KT22 7TW
This Company Originates in : United Kingdom
Previous trading names include:
BYTES TECHNOLOGY GROUP LIMITED (until 02/03/2009)
BYTES TECHNOLOGY GROUP LIMITED (until 02/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROBERT MURPHY | Jan 1964 | British | Director | 1997-09-30 | CURRENT |
MRS AMANDA JANE NICHOLSON | Sep 1967 | British | Director | 2010-03-29 | CURRENT |
MR DAVID RAWLE | Mar 1976 | British | Director | 2020-07-01 | CURRENT |
MS TINA ELIZABETH SEXTON | Sep 1971 | British | Director | 2021-12-01 | CURRENT |
MR JACK MATTHEW WATSON | Mar 1984 | British | Director | 2020-07-01 | CURRENT |
MR PAUL DAVID EMMS | Feb 1967 | British | Director | 2021-12-01 | CURRENT |
MR WILLEM KAREL GROENEWALD | Secretary | 2021-12-01 | CURRENT | ||
CAROLINE FROHLICH | Secretary | 1993-04-29 UNTIL 1998-03-10 | RESIGNED | ||
SIMON CHARLES PETER OGNALL | Nov 1962 | British | Director | 1997-06-02 UNTIL 2000-08-31 | RESIGNED |
MR PHILIP DAVID REDSHAW | Jan 1942 | South African | Director | 2000-02-23 UNTIL 2011-07-16 | RESIGNED |
MR KEITH ALAN RICHARDSON | Apr 1959 | British | Director | 1997-01-15 UNTIL 2021-11-30 | RESIGNED |
MR SATPAUL VIRDI | Mar 1970 | British | Director | 2001-02-22 UNTIL 2008-10-06 | RESIGNED |
GLENDA HOGG | Sep 1961 | British | Director | 1999-07-13 UNTIL 2000-07-04 | RESIGNED |
GAVIN MARK ROCHUSSEN | Sep 1959 | South African | Director | 2000-02-23 UNTIL 2003-02-20 | RESIGNED |
MRS MELANIE JANE LANE | May 1969 | British | Secretary | 1998-03-10 UNTIL 2008-09-22 | RESIGNED |
CHARLES JACOBS | Jul 1948 | South African | Director | 2000-06-13 UNTIL 2000-07-19 | RESIGNED |
MR ROBERT EBEN VENTER | May 1960 | South African | Director | 2011-10-10 UNTIL 2019-09-20 | RESIGNED |
MR DARREN SPENCE | Jun 1973 | British | Director | 2008-03-31 UNTIL 2014-04-30 | RESIGNED |
MS TINA ELIZABETH SEXTON | Sep 1971 | British | Secretary | 2008-09-22 UNTIL 2021-11-30 | RESIGNED |
MR STUART PIERS COOKE | Feb 1955 | British | Secretary | RESIGNED | |
MR MTETO NYATI | Dec 1964 | South African | Director | 2019-09-20 UNTIL 2021-01-06 | RESIGNED |
MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 2000-11-23 UNTIL 2003-02-20 | RESIGNED |
MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 2006-04-03 UNTIL 2010-03-29 | RESIGNED |
PETER RUSSELL RISTOWITZ | Jan 1957 | South Africa | Director | 2003-02-20 UNTIL 2010-03-29 | RESIGNED |
ROBERT JAMES GRIGGS | May 1955 | British | Director | 2000-07-19 UNTIL 2003-02-20 | RESIGNED |
RICHARD MARK HAZEL | Oct 1961 | British | Director | 2001-09-04 UNTIL 2002-10-03 | RESIGNED |
TIMOTHY JAMES SLADE HALL | Jun 1957 | British | Director | 1997-06-02 UNTIL 2000-09-29 | RESIGNED |
MR JOHN GILBERTSON | Oct 1975 | British | Director | 2020-07-01 UNTIL 2021-04-30 | RESIGNED |
DAVID OLIVER SHAUN FROHLICH | Feb 1961 | British | Director | RESIGNED | |
MARK FLYNN | Feb 1963 | British | Director | 1999-09-24 UNTIL 2000-08-31 | RESIGNED |
MR STUART PIERS COOKE | Feb 1955 | British | Director | RESIGNED | |
JOHN DE LA HARPE BECK | May 1953 | South African | Director | 1998-12-03 UNTIL 2000-02-07 | RESIGNED |
MR JONATHAN COURTNEY WITTS | Aug 1964 | British | Director | 1997-05-01 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neil Robert Murphy | 2016-06-28 - 2020-10-27 | 1/1964 | Leatherhead Surrey | Significant influence or control |
Keith Alan Richardson | 2016-06-28 - 2020-10-27 | 4/1959 | Leatherhead Surrey | Significant influence or control |
Bytes Technology Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |