BYTES SOFTWARE SERVICES LIMITED
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD KT22 7TW- Active
- Private Limited Company
- Company No. 01616977
- Last Updated: 01 Mar 2024
Company Profile
BYTES SOFTWARE SERVICES LIMITED was incorporated on Thursday, February 25, 1982 as a Private Limited Company with registered address in LEATHERHEAD. BYTES SOFTWARE SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 42 years 8 months and 11 days.
| Name | BYTES SOFTWARE SERVICES LIMITED |
|---|---|
| Company number | 01616977 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYTES HOUSE RANDALLS WAY LEATHERHEAD KT22 7TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neil Robert Murphy Nationality: British |
Dates: Tuesday, June 28, 2016 - Tuesday, October 27, 2020
significant influence or control
|
| Keith Alan Richardson Nationality: British |
Dates: Tuesday, June 28, 2016 - Tuesday, October 27, 2020
significant influence or control
|
| Bytes Technology Limited Randalls Way, KT22 7TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BYTES SOFTWARE SERVICES LIMITED | 25 Feb 1982 |
| BYTES TECHNOLOGY GROUP LIMITED | 02 Mar 2009 |