Bytes Software Services Limited

Company Name	Bytes Software Services Limited
Company Status	Active
Company Number	01616977
Category	Private Limited Company
Incorporation Date	25 February 1982(42 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Amanda Jane Nicholson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(28 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Jack Matthew Watson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr David Rawle
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Group Chief Technology Officer
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Ms Tina Elizabeth Sexton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Paul David Emms
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Mr Willem Karel Groenewald
Status	Current
Appointed	01 December 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mrs Samantha Jayne Mudd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(42 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Stuart Piers Cooke
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1993)
Role	Computer Company Director
Country of Residence	England
Correspondence Address	The Warrens Coldharbour Dorking Surrey RH5 6HE

Director Name	David Oliver Shaun Frohlich
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2000)
Role	Computer Company Director
Correspondence Address	12 Longdown La North Epsom Surrey KT17 3JQ

Secretary Name	Mr Stuart Piers Cooke
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warrens Coldharbour Dorking Surrey RH5 6HE

Secretary Name	Caroline Frohlich
Nationality	British
Status	Resigned
Appointed	29 April 1993(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 1998)
Role	Secretary
Correspondence Address	Arden Peaslake GU5 9RL

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(14 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Jonathan Courtney Witts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(15 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 September 1997)
Role	Sales Director-Computers
Country of Residence	England
Correspondence Address	Little Mole Mount Lee Egham Surrey TW20 9PD

Director Name	Timothy James Slade Hall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Marketing Director
Correspondence Address	22 Bassingham Road London SW18 3AG

Director Name	Simon Charles Peter Ognall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2000)
Role	Managing Director
Correspondence Address	63 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Mr Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(15 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 21 February 2024)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Mrs Melanie Jane Lane
Nationality	British
Status	Resigned
Appointed	10 March 1998(16 years after company formation)
Appointment Duration	10 years, 6 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Thele Knapp House Petersfield Road Greatham Liss Hampshire GU33 6EU

Director Name	John De La Harpe Beck
Date of Birth	May 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	03 December 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	36-4th Avenue Illovo Sandton Box 1170 Rivonia 2128 Johannesburg Foreign

Director Name	Glenda Hogg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 July 2000)
Role	Company Director
Correspondence Address	Oakhurst Ockham Road North West Horsley Surrey KT24 6PE

Director Name	Mark Flynn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(17 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	37 Milford House Portsmouth Road Milford Surrey GU8 5HJ

Director Name	Mr Philip David Redshaw
Date of Birth	January 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2000(18 years after company formation)
Appointment Duration	11 years, 4 months (resigned 16 July 2011)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	41 Currie St Oaklands Johannesburg 2192 South Africa

Director Name	Gavin Mark Rochussen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2000(18 years after company formation)
Appointment Duration	2 years, 12 months (resigned 20 February 2003)
Role	Finance Director
Correspondence Address	41 Oakhurst 5th Avenue Illovo Sandton 2196 South Africa

Director Name	Charles Jacobs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 2000(18 years, 3 months after company formation)
Appointment Duration	1 month (resigned 19 July 2000)
Role	Manager
Correspondence Address	1 First Avenue West Parkhurst Johannesburg 2193

Director Name	Robert James Griggs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2003)
Role	Chief Executive Officer
Correspondence Address	40 Hilken Drive Umhlanga Durban Kwazulu-Natal 4320 Foreign

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2003)
Role	Accountant
Correspondence Address	South Barn Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PU

Director Name	Mr Satpaul Virdi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(19 years after company formation)
Appointment Duration	7 years, 7 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Disraeli Road Putney London SW15 2DR

Director Name	Richard Mark Hazel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 October 2002)
Role	Company Director
Correspondence Address	68a Speldhurst Road Chiswick London W4 1BZ

Director Name	Peter Russell Ristowitz
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 2003(21 years after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2010)
Role	Company Director
Correspondence Address	46 La Camargue Benmore Road Morning Hills Sandton Gauteng 2057 South Africa

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(24 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shootrough Farm Cardington Shropshire SY6 7JU Wales

Director Name	Mr Darren Spence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(26 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Ms Tina Elizabeth Sexton
Nationality	British
Status	Resigned
Appointed	22 September 2008(26 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Robert Eben Venter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	10 October 2011(29 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Mteto Nyati
Date of Birth	December 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 2019(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2021)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr John Gilbertson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(38 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 2021)
Role	Director Cyber Security
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Contact

Website	bytes.co.uk
Telephone	020 87861500
Telephone region	London

Location

Registered Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3m at £0.01	Bytes Technology Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£148,439,493
Gross Profit	£22,947,852
Net Worth	£15,365,764
Cash	£9,896,528
Current Liabilities	£26,225,239

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

26 September 2017	Delivered on: 26 September 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 December 2003	Delivered on: 22 December 2003 Satisfied on: 29 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1993	Delivered on: 5 March 1993 Satisfied on: 6 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property k/a 15/17 chessington road ewell surrey and the proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 December 1984	Delivered on: 19 December 1984 Satisfied on: 13 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 3 market parade, high street, ewell. And the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2021	Termination of appointment of Mteto Nyati as a director on 6 January 2021 (1 page)
11 September 2020	Full accounts made up to 29 February 2020 (35 pages)
6 July 2020	Appointment of Mr John Gilbertson as a director on 1 July 2020 (2 pages)
3 July 2020	Appointment of Mr Jack Watson as a director on 1 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr Neil Robert Murphy on 1 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr Keith Alan Richardson on 1 July 2020 (2 pages)
3 July 2020	Appointment of Mr David Rawle as a director on 1 July 2020 (2 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Neil Robert Murphy on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Keith Alan Richardson on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mrs Amanda Jane Nicholson on 17 February 2020 (2 pages)
5 November 2019	Full accounts made up to 28 February 2019 (34 pages)
24 September 2019	Appointment of Mr Mteto Nyati as a director on 20 September 2019 (2 pages)
24 September 2019	Termination of appointment of Robert Eben Venter as a director on 20 September 2019 (1 page)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 28 February 2018 (28 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
26 September 2017	Registration of charge 016169770004, created on 26 September 2017 (24 pages)
26 September 2017	Registration of charge 016169770004, created on 26 September 2017 (24 pages)
21 July 2017	Full accounts made up to 28 February 2017 (30 pages)
21 July 2017	Full accounts made up to 28 February 2017 (30 pages)
26 June 2017	Notification of Keith Richardson as a person with significant control on 28 June 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Notification of Keith Richardson as a person with significant control on 28 June 2016 (2 pages)
26 June 2017	Notification of Neil Murphy as a person with significant control on 28 June 2016 (2 pages)
26 June 2017	Notification of Neil Murphy as a person with significant control on 28 June 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
11 November 2016	Full accounts made up to 29 February 2016 (31 pages)
11 November 2016	Full accounts made up to 29 February 2016 (31 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 29,921.26 (7 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 29,921.26 (7 pages)
22 September 2015	Full accounts made up to 28 February 2015 (21 pages)
22 September 2015	Full accounts made up to 28 February 2015 (21 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 29,921.26 (6 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 29,921.26 (6 pages)
24 July 2014	Full accounts made up to 28 February 2014 (19 pages)
24 July 2014	Full accounts made up to 28 February 2014 (19 pages)
14 July 2014	Termination of appointment of Darren Spence as a director on 30 April 2014 (1 page)
14 July 2014	Termination of appointment of Darren Spence as a director on 30 April 2014 (1 page)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 29,921.26 (6 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 29,921.26 (6 pages)
25 March 2014	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 (1 page)
25 March 2014	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 (1 page)
25 March 2014	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 (1 page)
25 March 2014	Registered office address changed from Headway House 15/17 Chessington Road West Ewell Surrey KT17 1TS on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Headway House 15/17 Chessington Road West Ewell Surrey KT17 1TS on 25 March 2014 (1 page)
18 July 2013	Full accounts made up to 28 February 2013 (19 pages)
18 July 2013	Full accounts made up to 28 February 2013 (19 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2012	Full accounts made up to 29 February 2012 (18 pages)
16 November 2012	Full accounts made up to 29 February 2012 (18 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
9 November 2011	Appointment of Mr Robert Eben Venter as a director (2 pages)
9 November 2011	Appointment of Mr Robert Eben Venter as a director (2 pages)
3 October 2011	Termination of appointment of Philip Redshaw as a director (1 page)
3 October 2011	Termination of appointment of Philip Redshaw as a director (1 page)
22 July 2011	Full accounts made up to 28 February 2011 (20 pages)
22 July 2011	Full accounts made up to 28 February 2011 (20 pages)
30 June 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 June 2011 (2 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Darren Spence on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mrs Amanda Jane Nicholson on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mrs Amanda Jane Nicholson on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Darren Spence on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Darren Spence on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mrs Amanda Jane Nicholson on 1 June 2011 (2 pages)
26 November 2010	Full accounts made up to 28 February 2010 (19 pages)
26 November 2010	Full accounts made up to 28 February 2010 (19 pages)
23 June 2010	Director's details changed for Philip David Redshaw on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Philip David Redshaw on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
30 April 2010	Appointment of Mrs Amanda Jane Nicholson as a director (2 pages)
30 April 2010	Termination of appointment of David Maw as a director (1 page)
30 April 2010	Appointment of Mrs Amanda Jane Nicholson as a director (2 pages)
30 April 2010	Termination of appointment of David Maw as a director (1 page)
30 April 2010	Termination of appointment of Peter Ristowitz as a director (1 page)
30 April 2010	Termination of appointment of Peter Ristowitz as a director (1 page)
22 December 2009	Full accounts made up to 28 February 2009 (21 pages)
22 December 2009	Full accounts made up to 28 February 2009 (21 pages)
30 July 2009	Return made up to 18/06/09; full list of members (5 pages)
30 July 2009	Return made up to 18/06/09; full list of members (5 pages)
4 March 2009	Memorandum and Articles of Association (30 pages)
4 March 2009	Memorandum and Articles of Association (30 pages)
28 February 2009	Company name changed bytes technology group LIMITED\certificate issued on 02/03/09 (2 pages)
28 February 2009	Company name changed bytes technology group LIMITED\certificate issued on 02/03/09 (2 pages)
15 October 2008	Appointment terminated director satpaul virdi (1 page)
15 October 2008	Appointment terminated director satpaul virdi (1 page)
23 September 2008	Secretary appointed ms tina elizabeth sexton (1 page)
23 September 2008	Appointment terminated secretary melanie lane (1 page)
23 September 2008	Secretary appointed ms tina elizabeth sexton (1 page)
23 September 2008	Appointment terminated secretary melanie lane (1 page)
10 September 2008	Full accounts made up to 29 February 2008 (19 pages)
10 September 2008	Full accounts made up to 29 February 2008 (19 pages)
24 June 2008	Return made up to 18/06/08; full list of members (5 pages)
24 June 2008	Return made up to 18/06/08; full list of members (5 pages)
17 April 2008	Director appointed darren richard spence (2 pages)
17 April 2008	Director appointed darren richard spence (2 pages)
10 December 2007	Full accounts made up to 28 February 2007 (19 pages)
10 December 2007	Full accounts made up to 28 February 2007 (19 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 18/06/07; full list of members (3 pages)
25 June 2007	Return made up to 18/06/07; full list of members (3 pages)
7 December 2006	Full accounts made up to 28 February 2006 (18 pages)
7 December 2006	Full accounts made up to 28 February 2006 (18 pages)
13 July 2006	Return made up to 18/06/06; full list of members (3 pages)
13 July 2006	Return made up to 18/06/06; full list of members (3 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
7 December 2005	Full accounts made up to 28 February 2005 (20 pages)
7 December 2005	Full accounts made up to 28 February 2005 (20 pages)
7 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 January 2005	Full accounts made up to 29 February 2004 (18 pages)
5 January 2005	Full accounts made up to 29 February 2004 (18 pages)
6 July 2004	Return made up to 18/06/04; full list of members (8 pages)
6 July 2004	Return made up to 18/06/04; full list of members (8 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
22 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Full accounts made up to 28 February 2003 (18 pages)
25 October 2003	Full accounts made up to 28 February 2003 (18 pages)
11 August 2003	S-div conve 21/07/03 (1 page)
11 August 2003	Resolutions RES13 ‐ Share conversion 21/07/03 (1 page)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 August 2003	S-div conve 21/07/03 (1 page)
11 August 2003	Resolutions RES13 ‐ Share conversion 21/07/03 (1 page)
11 August 2003	Resolutions RES13 ‐ Share conversion 31/07/03 (1 page)
11 August 2003	Resolutions RES13 ‐ Share conversion 31/07/03 (1 page)
5 July 2003	Return made up to 18/06/03; full list of members (8 pages)
5 July 2003	Return made up to 18/06/03; full list of members (8 pages)
7 April 2003	New director appointed (6 pages)
7 April 2003	New director appointed (6 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
25 June 2002	Return made up to 18/06/02; full list of members (10 pages)
25 June 2002	Return made up to 18/06/02; full list of members (10 pages)
13 June 2002	Full accounts made up to 28 February 2002 (19 pages)
13 June 2002	Full accounts made up to 28 February 2002 (19 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
26 June 2001	Return made up to 18/06/01; full list of members (8 pages)
26 June 2001	Return made up to 18/06/01; full list of members (8 pages)
17 May 2001	Full accounts made up to 28 February 2001 (18 pages)
17 May 2001	Full accounts made up to 28 February 2001 (18 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
22 June 2000	Return made up to 18/06/00; full list of members (10 pages)
22 June 2000	Return made up to 18/06/00; full list of members (10 pages)
9 June 2000	Director's particulars changed (2 pages)
9 June 2000	Director's particulars changed (2 pages)
19 April 2000	Full accounts made up to 29 February 2000 (17 pages)
19 April 2000	Full accounts made up to 29 February 2000 (17 pages)
10 April 2000	Full accounts made up to 30 September 1999 (17 pages)
10 April 2000	Full accounts made up to 30 September 1999 (17 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
29 December 1999	Accounting reference date shortened from 30/09/00 to 28/02/00 (1 page)
29 December 1999	Accounting reference date shortened from 30/09/00 to 28/02/00 (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
9 July 1999	Return made up to 18/06/99; no change of members (6 pages)
9 July 1999	Return made up to 18/06/99; no change of members (6 pages)
3 February 1999	Â£ ic 49921/29921 03/12/98 Â£ sr [email protected]=20000 (1 page)
3 February 1999	Â£ ic 49921/29921 03/12/98 Â£ sr [email protected]=20000 (1 page)
4 January 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
4 January 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
8 October 1998	Ad 25/09/98--------- Â£ si [email protected]=2807 Â£ ic 47114/49921 (2 pages)
8 October 1998	Ad 25/09/98--------- Â£ si [email protected]=2807 Â£ ic 47114/49921 (2 pages)
16 September 1998	Full accounts made up to 30 April 1998 (17 pages)
16 September 1998	Full accounts made up to 30 April 1998 (17 pages)
18 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1998	Nc inc already adjusted 30/04/98 (2 pages)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 June 1998	Ad 30/04/98--------- Â£ si [email protected]=5714 Â£ si [email protected]=20000 Â£ ic 20000/45714 (2 pages)
5 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
5 June 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
5 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
5 June 1998	Memorandum and Articles of Association (23 pages)
5 June 1998	Nc inc already adjusted 30/04/98 (2 pages)
5 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 June 1998	Conso div conve 19/05/98 (2 pages)
5 June 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
5 June 1998	Conso div conve 19/05/98 (2 pages)
5 June 1998	Ad 30/04/98--------- Â£ si [email protected]=5714 Â£ si [email protected]=20000 Â£ ic 20000/45714 (2 pages)
5 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 June 1998	Memorandum and Articles of Association (23 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 December 1997	Ad 30/04/97--------- Â£ si [email protected] (2 pages)
16 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 December 1997	Ad 30/04/97--------- Â£ si [email protected] (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
15 October 1997	Company name changed bytes computers LTD\certificate issued on 16/10/97 (3 pages)
15 October 1997	Company name changed bytes computers LTD\certificate issued on 16/10/97 (3 pages)
17 September 1997	Full accounts made up to 30 April 1997 (17 pages)
17 September 1997	Full accounts made up to 30 April 1997 (17 pages)
24 June 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
26 September 1996	Full accounts made up to 30 April 1996 (14 pages)
26 September 1996	Full accounts made up to 30 April 1996 (14 pages)
1 August 1996	Return made up to 18/06/96; no change of members (4 pages)
1 August 1996	Return made up to 18/06/96; no change of members (4 pages)
6 September 1995	Full accounts made up to 30 April 1995 (14 pages)
6 September 1995	Return made up to 18/06/95; no change of members (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: 1 millfield lane tadworth surrey KT20 6RP (1 page)
6 September 1995	Return made up to 18/06/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 30 April 1995 (14 pages)
6 September 1995	Registered office changed on 06/09/95 from: 1 millfield lane tadworth surrey KT20 6RP (1 page)
28 September 1994	Company name changed\certificate issued on 28/09/94 (2 pages)
28 September 1994	Company name changed\certificate issued on 28/09/94 (3 pages)
25 February 1982	Incorporation (16 pages)
25 February 1982	Incorporation (15 pages)

Bytes Software Services Limited

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