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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2024
Company No.	01616977 Show on Companies House
Accounts	full last accounts made up to 28 February 2023
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Bytes Technology Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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 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 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

All Information about:

Bytes Software Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (2)