BYTES SOFTWARE SERVICES LIMITED
BYTES SOFTWARE SERVICES LIMITED is an active private limited company, incorporated on 25 February 1982. The nature of the business is Other information technology service activities. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. BYTES SOFTWARE SERVICES LIMITED previously had the company name BYTES TECHNOLOGY GROUP LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 01616977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BYTES HOUSE |
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Address Line 2 | RANDALLS WAY |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 7TW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 02/03/2009 onwards:
BYTES SOFTWARE SERVICES LIMITED
Prior to 02/03/2009:
BYTES TECHNOLOGY GROUP LIMITED
Directors
(The company's officers)
MR PAUL DAVID EMMS
(~57 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MRS SAMANTHA JAYNE MUDD
(~55 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2024
MRS AMANDA JANE NICHOLSON
(~56 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2010
MR DAVID RAWLE
(~48 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
- Current Director
- Gives occupation as GROUP CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 01/07/2020
MS TINA ELIZABETH SEXTON
(~52 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR JACK MATTHEW WATSON
(~40 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MR WILLEM KAREL GROENEWALD
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Appointed on 01/12/2021
Connections
(Shared officers)
- MR PAUL DAVID EMMS
- MS SAMANTHA JAYNE MUDD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BYTES SOFTWARE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7TW.
Map of BYTES SOFTWARE SERVICES LIMITED at local scale
Map of BYTES SOFTWARE SERVICES LIMITED at district scale
More Companies in KT22 7TW
Other companies with registered offices in KT22 7TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)