BYTES SOFTWARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BYTES SOFTWARE SERVICES LIMITED
COMPANY NUMBER
01616977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/02/1982
(42 years and 10 months old)
WEBSITE
www.bytes.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
16/10/1997
28/02/2009
BYTES TECHNOLOGY GROUP LIMITED
View all previous names
SURREY
KT22 7TW
Telephone: 01372418500
TPS: No
Bytes House Randalls Way
Leatherhead
Surrey
KT22 7TW
Telephone: 418505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BYTES SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY TRAINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member David Rawle (916244164) Appointed |
| 04/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYTES SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYTES SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYTES SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2010 - Present (14 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED ELECTRONICS CORP LTD | N/A | N/A |
| BYTES TECHNOLOGY GROUP (PTY) LIMITED | N/A | N/A |
| ALTRON EUROPE LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| ALTRON SECURITY LTD | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BLENHEIM GROUP LIMITED | Non-Trading | View Report |
| PHOENIX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| LICENSE DASHBOARD LIMITED | Non-Trading | View Report |
| BYTES SECURITY PARTNERSHIPS LIMITED | Non-Trading | View Report |
| BYTES SOFTWARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BYTES TECHNOLOGY TRAINING LIMITED | Non-Trading | View Report |
| BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member David Rawle (916244164) Appointed |
| 04/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Samantha Jayne Mudd (907204941) Appointed |
| 12/03/2024 | Neil Robert Murphy (905532489) has left the board |
| 02/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/12/2021 | Tina Elizabeth Sexton (913486233) has left the board |
| 06/12/2021 | Keith Alan Richardson (912995625) has left the board |
| 06/12/2021 | New Board Member Paul David Emms (919261077) Appointed |
| 06/12/2021 | New Company Secretary Willem Karel Groenewald (929013307) Appointed |
| 06/12/2021 | New Board Member Tina Elizabeth Sexton (929013299) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 14/07/2020 | Jack Watson (927155235) has left the board |
| 14/07/2020 | New Board Member Jack Matthew Watson (925522060) Appointed |
| 08/07/2020 | New Board Member John Gilbertson (921296197) Appointed |
| 08/07/2020 | New Board Member John Gilbertson (921296197) Appointed |
| 07/07/2020 | New Board Member David Rawle (927155267) Appointed |
| 07/07/2020 | New Board Member Jack Watson (927155235) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 03/10/2019 | Mteto Nyati (926272879) has left the board |
| 03/10/2019 | New Board Member Mteto Nyati (923539455) Appointed |
| 26/09/2019 | Robert Eben Venter (903488942) has left the board |
| 26/09/2019 | New Board Member Mteto Nyati (926272879) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 16/07/2014 | Darren Spence (915095181) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 27/03/2014 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
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