BYTES TECHNOLOGY HOLDCO LIMITED

BYTES TECHNOLOGY HOLDCO LIMITED is an active private limited company, incorporated on 18 March 2020. The nature of the business is Activities of head offices. 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 TECHNOLOGY HOLDCO LIMITED previously had the company name DE FACTO 2254 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12525335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BYTES HOUSE
Address Line 2RANDALLS WAY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7TW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2021
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)

70100 - Activities of head offices

Company Name History

From 08/10/2020 onwards:
BYTES TECHNOLOGY HOLDCO LIMITED
Prior to 08/10/2020:
DE FACTO 2254 LIMITED

Directors

(The company's officers)
MR PAUL DAVID EMMS
(~57 year old British national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2024
MR ANDREW JOHN HOLDEN
(~57 year old South African national)
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR WILLEM KAREL GROENEWALD
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, KT22 7TW, ENGLAND
  • Current Secretary
Appointed on 01/12/2021

Connections

(Shared officers)
  • MR PAUL DAVID EMMS
  • MR PAUL DAVID EMMS
  • MR ANDREW JOHN HOLDEN
  • MR ANDREW JOHN HOLDEN
  • MR PAUL DAVID EMMS
  • MR ANDREW JOHN HOLDEN
  • MR PAUL DAVID EMMS
  • MR ANDREW JOHN HOLDEN
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 HOLDCO LIMITED: Maps

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

Map of BYTES TECHNOLOGY HOLDCO LIMITED at local scale
Map of BYTES TECHNOLOGY HOLDCO LIMITED at local scale
Map of BYTES TECHNOLOGY HOLDCO LIMITED at district scale
Map of BYTES TECHNOLOGY HOLDCO LIMITED 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)