BYTES TECHNOLOGY GROUP PLC

BYTES TECHNOLOGY GROUP PLC is an active public limited company, incorporated on 7 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 31 August 2023, are next due on 31 August 2024, and fall under the accounts category: Group. BYTES TECHNOLOGY GROUP PLC previously had the company name BYTES TECHNOLOGY HOLDINGS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12935776
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BYTES HOUSE
Address Line 2RANDALLS WAY
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT22 7TW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date31/08/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/10/2020 onwards:
BYTES TECHNOLOGY GROUP PLC
Prior to 28/10/2020:
BYTES TECHNOLOGY HOLDINGS PLC

Directors

(The company's officers)
MS SHRUTHI CHINDALUR
(~45 year old Indian national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in IRELAND
Appointed on 01/02/2024
MR PATRICK JEAN-MARIE DE SMEDT
(~68 year old Belgian national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 15/10/2020
MR ANDREW JOHN HOLDEN
(~57 year old South African national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ENGLAND
Appointed on 21/10/2021
MRS SAMANTHA JAYNE MUDD
(~55 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2023
MS ERIKA SCHRANER
(~56 year old British,american,swiss national)
C/O WK GROENEWALD, BYTES HOUSE RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2021
WILLEM KAREL GROENEWALD
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
  • Current Secretary
Appointed on 07/10/2020

Connections

(Shared officers)
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
  • MR PATRICK JEAN-MARIE DE SMEDT
  • MRS SAMANTHA JAYNE MUDD
  • MS SAMANTHA JAYNE MUDD
  • MRS SAMANTHA JAYNE MUDD
  • MR ANDREW JOHN HOLDEN
  • MR PATRICK JEAN-MARIE DE SMEDT
  • MR ANDREW JOHN HOLDEN
EMIS GROUP LIMITED
  • MR PATRICK JEAN-MARIE DE SMEDT
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 TECHNOLOGY GROUP PLC: Maps

Maps show the location of the postcode of the registered office, KT22 7TW.

Map of BYTES TECHNOLOGY GROUP PLC at local scale
Map of BYTES TECHNOLOGY GROUP PLC at local scale
Map of BYTES TECHNOLOGY GROUP PLC at district scale
Map of BYTES TECHNOLOGY GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)