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 - LEATHERHEAD

This company is listed in the following categories:
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)

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

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