BYTES TECHNOLOGY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BYTES TECHNOLOGY HOLDCO LIMITED
COMPANY NUMBER
12525335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2020
(4 years and 9 months old)
WEBSITE
bytesplc.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/03/2020
08/10/2020
DE FACTO 2254 LIMITED
LEATHERHEAD
KT22 7TW
Bytes House
Randalls Way
LEATHERHEAD
KT22 7TW
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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Paul David Emms (919261077) Appointed |
Credit Risk Overview
Want to learn more about BYTES TECHNOLOGY HOLDCO 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 TECHNOLOGY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYTES TECHNOLOGY HOLDCO 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTES TECHNOLOGY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Paul David Emms (919261077) Appointed |
| 12/03/2024 | Neil Robert Murphy (920965604) has left the board |
| 01/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | Keith Alan Richardson (912995625) has left the board |
| 27/01/2022 | New Company Secretary Willem Karel Groenewald (929012520) Appointed |
| 27/01/2022 | New Board Member Andrew John Holden (928886468) Appointed |
| 06/12/2021 | New Board Member Andrew John Holden (928886468) Appointed |
| 06/12/2021 | New Company Secretary Willem Karel Groenewald (929012520) Appointed |
| 06/12/2021 | Keith Alan Richardson (912995625) has left the board |
| 16/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 09/10/2020 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 09/10/2020 | William John Yates (919955546) has left the board |
| 09/10/2020 | New Board Member Neil Robert Murphy (920965604) Appointed |
| 09/10/2020 | New Board Member Keith Alan Richardson (912995625) Appointed |
| 09/10/2020 | Change in Reg. Office |
| 27/03/2020 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 27/03/2020 | TRAVERS SMITH SECRETARIES LIMITED (926827158) has left the board |
| 27/03/2020 | TRAVERS SMITH LIMITED (926827157) has left the board |
| 27/03/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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