EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Bytes Software Services Limited

Address
Bytes House
Randalls Way
Leatherhead
Surrey
KT22 7TW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2024
Company No. 01616977 Show on Companies House
Accountsfull
last accounts made up to 28 February 2023
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Bytes Technology Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bytes Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03643194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murphy, Neil Robert Status: Ceased Notified: 28/06/2016 Ceased: 27/10/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
  • Richardson, Keith Alan Status: Ceased Notified: 28/06/2016 Ceased: 27/10/2020 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Emms, Paul David Leatherhead, Surrey Status: Active Notified: 01/12/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groenewald, Willem Karel Leatherhead, Surrey Status: Active Notified: 01/12/2021 Role: Secretary
    Mudd, Samantha Jayne Leatherhead Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholson, Amanda Jane Leatherhead, Surrey Status: Active Notified: 29/03/2010 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawle, David Leatherhead Status: Active Notified: 01/07/2020 Date of Birth: 03/1976 Occupation: Group Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Sexton, Tina Elizabeth Leatherhead Status: Active Notified: 01/12/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Jack Matthew Leatherhead, Surrey Status: Active Notified: 01/07/2020 Date of Birth: 03/1984 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Neil Robert Leatherhead Status: Ceased Notified: 30/09/1997 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Keith Alan Leatherhead Status: Ceased Notified: 15/01/1997 Ceased: 30/11/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bytes Technology Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04024652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bytes Technology Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 02766756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors