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Companies House/Leatherhead/Company profile

BYTES TECHNOLOGY GROUP PLC

Active
12935776·incorporated 2020-10-07
Status
Active
Type
Public Limited Company
Incorporated
2020-10-07
Registered Address
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2026-08-31. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Next confirmation statement due 2021-11-04.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Travers Smith Limited (United Kingdom reg. 02132862). Notified 2020-10-07. Ceased 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Neil Robert Murphy born 1964 resident in England, British national. Notified 2020-10-15. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Alan Richardson born 1959 resident in United Kingdom, British national. Notified 2020-10-15. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BYTES TECHNOLOGY GROUP PLC has previously traded as:

  • BYTES TECHNOLOGY HOLDINGS PLC (until 2020-10-28)

Similar UK companies

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