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BYTES TECHNOLOGY GROUP PLC - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 12935776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bytes House
- Randalls Way
- Leatherhead
- Surrey
- KT22 7TW
- United Kingdom Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom UK
Management
- Managing Directors
- DE SMEDT, Patrick Jean-Marie
- HOLDEN, Andrew John
- SCHRANER, Erika
- MUDD, Samantha Jayne
- CHINDALUR, Shruthi
- Company secretaries
- GROENEWALD, Willem Karel
Company Details
- Type of Business
- plc
- Incorporated
- 2020-10-07
- Age Of Company 2020-10-07 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BYTES TECHNOLOGY HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800LA4DZLFBAC9O33
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-28
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- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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BYTES TECHNOLOGY GROUP PLC Company Description
- BYTES TECHNOLOGY GROUP PLC is a plc registered in United Kingdom with the Company reg no 12935776. Its current trading status is "live". It was registered 2020-10-07. It was previously called BYTES TECHNOLOGY HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Bytes House .
Get BYTES TECHNOLOGY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bytes Technology Group Plc - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
- 2020-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12935776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12935776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12935776#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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capital-allotment-shares (2024-03-04) - SH01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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capital-allotment-shares (2024-02-02) - SH01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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capital-allotment-shares (2024-01-11) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-interim (2023-11-29) - AA
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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resolution (2023-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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accounts-with-accounts-type-group (2023-06-22) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-14) - CS01
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accounts-with-accounts-type-group (2022-06-28) - AA
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resolution (2022-08-02) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-11) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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move-registers-to-sail-company-with-new-address (2021-01-12) - AD03
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change-sail-address-company-with-new-address (2021-01-12) - AD02
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capital-allotment-shares (2021-01-11) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-01-11) - SH02
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notification-of-a-person-with-significant-control-statement (2021-01-12) - PSC08
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resolution (2021-08-12) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-11-01) - AA
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-10-20) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-21) - PSC07
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change-account-reference-date-company-current-shortened (2020-10-21) - AA01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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incorporation-company (2020-10-07) - NEWINC
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certificate-change-of-name-company (2020-10-28) - CERTNM
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resolution (2020-12-16) - RESOLUTIONS
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legacy (2020-10-26) - CERT8A
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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resolution (2020-11-10) - RESOLUTIONS
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application-trading-certificate (2020-10-26) - SH50
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capital-allotment-shares (2020-10-21) - SH01
