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 Number | 12935776 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2020 |
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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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Country | UNITED KINGDOM |
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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 | 31/08/2024 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 04/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 07/10/2020
Connections
(Shared officers)
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
- MR PATRICK JEAN-MARIE DE SMEDT
- 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 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)