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BYTES SOFTWARE SERVICES LIMITED - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 01616977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bytes House
- Randalls Way
- Leatherhead
- Surrey
- KT22 7TW Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW UK
Management
- Managing Directors
- MURPHY, Neil Robert
- NICHOLSON, Amanda Jane
- RAWLE, David
- WATSON, Jack Matthew
- EMMS, Paul David
- SEXTON, Tina Elizabeth
- Company secretaries
- GROENEWALD, Willem Karel
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-25
- Age Of Company 1982-02-25 42 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Keith Alan Richardson
- Mr Neil Murphy
- Mr Neil Robert Murphy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BYTES TECHNOLOGY GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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BYTES SOFTWARE SERVICES LIMITED Company Description
- BYTES SOFTWARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01616977. Its current trading status is "live". It was registered 1982-02-25. It was previously called BYTES TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Bytes House .
Get BYTES SOFTWARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bytes Software Services Limited - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
- 1982-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
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confirmation-statement-with-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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accounts-with-accounts-type-full (2017-07-21) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-person-secretary-company-with-change-date (2014-03-25) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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legacy (2012-12-04) - MG02
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accounts-with-accounts-type-full (2012-11-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-30) - TM01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-11-26) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-28) - CERTNM
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accounts-with-accounts-type-full (2009-12-22) - AA
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memorandum-articles (2009-03-04) - MEM/ARTS
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-09-23) - 288b
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legacy (2008-09-23) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-04-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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legacy (2006-04-18) - 288a
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accounts-with-accounts-type-full (2006-12-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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legacy (2004-04-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-06) - 403a
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auditors-resignation-company (2003-01-09) - AUD
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legacy (2003-03-18) - 288b
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legacy (2003-04-07) - 288a
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legacy (2003-07-05) - 363s
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resolution (2003-08-11) - RESOLUTIONS
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legacy (2003-08-11) - 122
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-12-22) - 395
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288b
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-full (2002-06-13) - AA
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288a
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-09-14) - 288a
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288b
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legacy (2000-12-10) - 288a
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legacy (2000-11-01) - 288b
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legacy (2000-09-11) - 288b
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legacy (2000-07-10) - 288a
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legacy (2000-08-15) - 288c
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legacy (2000-08-15) - 288a
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legacy (2000-08-01) - 288a
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legacy (2000-07-21) - 288b
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legacy (2000-06-22) - 363s
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legacy (2000-06-09) - 288c
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accounts-with-accounts-type-full (2000-04-19) - AA
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-03-06) - 288b
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legacy (2000-03-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-04) - 225
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legacy (1999-02-03) - 169
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legacy (1999-07-09) - 363s
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legacy (1999-12-23) - 288a
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legacy (1999-10-14) - 288a
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legacy (1999-12-29) - 225
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legacy (1999-08-05) - 288a
keyboard_arrow_right 1998
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resolution (1998-06-05) - RESOLUTIONS
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legacy (1998-03-10) - 288c
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 288b
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legacy (1998-06-05) - 122
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legacy (1998-06-05) - 123
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legacy (1998-06-05) - 88(2)R
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memorandum-articles (1998-06-05) - MEM/ARTS
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legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full (1998-09-16) - AA
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legacy (1998-10-08) - 88(2)R
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auditors-resignation-company (1998-10-26) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288a
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legacy (1997-05-16) - 288a
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legacy (1997-06-09) - 288a
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-full (1997-09-17) - AA
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certificate-change-of-name-company (1997-10-15) - CERTNM
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legacy (1997-10-26) - 288b
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legacy (1997-10-27) - 288a
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legacy (1997-12-16) - 88(2)R
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resolution (1997-12-16) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-08-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-22) - AA
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 287
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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certificate-change-of-name-company (1994-09-28) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-11-26) - 287
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-07-06) - 363s
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legacy (1993-07-01) - 88(2)R
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legacy (1993-07-01) - 288
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resolution (1993-07-01) - RESOLUTIONS
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legacy (1993-03-05) - 395
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legacy (1993-01-13) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-20) - AA
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-small (1992-02-03) - AA
keyboard_arrow_right 1991
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legacy (1991-11-07) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-17) - AA
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-small (1990-12-18) - AA
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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legacy (1989-05-10) - 122
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resolution (1989-05-10) - RESOLUTIONS
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legacy (1989-05-10) - 88(2)
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legacy (1989-05-10) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-20) - AA
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legacy (1988-06-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-15) - AA
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accounts-with-accounts-type-small (1987-06-16) - AA
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legacy (1987-06-16) - 363
keyboard_arrow_right 1986
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legacy (1986-09-16) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-02-25) - NEWINC