Bytes Technology Training Limited

Company Name	Bytes Technology Training Limited
Directors	Andrew John Holden and Paul David Emms
Company Status	Active
Company Number	02766756
Category	Private Limited Company
Incorporation Date	23 November 1992(31 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Holden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2021(29 years 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(29 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
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	08 March 2024(31 years, 3 months after company formation)
Appointment Duration	1 month, 2 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	23 November 1992(same day as company formation)
Role	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	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Longdown La North Epsom Surrey KT17 3JQ

Secretary Name	Mr Stewart Pieri Cooke
Nationality	British
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Warrens Coldharbour Surrey Rh5

Secretary Name	Caroline Frohlich
Nationality	British
Status	Resigned
Appointed	30 April 1993(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	Arden Peaslake GU5 9RL

Secretary Name	Mrs Melanie Jane Lane
Nationality	British
Status	Resigned
Appointed	16 November 1998(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 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	Robert James Griggs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2002)
Role	CEO
Correspondence Address	40 Hilken Drive Umhlanga Durban Kwazulu-Natal 4320 Foreign

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenglade Silvermere Byfleet Road Cobham Surrey KT11 1DZ

Director Name	Mr Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(14 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	87 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Secretary Name	Ms Tina Elizabeth Sexton
Nationality	British
Status	Resigned
Appointed	22 September 2008(15 years, 10 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bytes.co.uk

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

1 at £1	Bytes Technology Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
2 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
30 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
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 Ewell Chessington, KT17 1TS on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Headway House 15-17 Chessington Road Ewell Chessington, KT17 1TS on 25 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)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
25 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 October 2011 (2 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 October 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 October 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2008	Return made up to 23/11/08; full list of members (3 pages)
27 November 2008	Return made up to 23/11/08; full list of members (3 pages)
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)
23 September 2008	Secretary appointed ms tina elizabeth sexton (1 page)
22 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 November 2007	Return made up to 23/11/07; full list of members (2 pages)
28 November 2007	Return made up to 23/11/07; full list of members (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
5 December 2006	Return made up to 23/11/06; full list of members (6 pages)
5 December 2006	Return made up to 23/11/06; full list of members (6 pages)
12 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
29 November 2004	Return made up to 23/11/04; no change of members (6 pages)
29 November 2004	Return made up to 23/11/04; no change of members (6 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
6 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
6 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
19 November 2003	Return made up to 23/11/03; no change of members (6 pages)
19 November 2003	Return made up to 23/11/03; no change of members (6 pages)
24 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 December 2002	Return made up to 23/11/02; full list of members (6 pages)
2 December 2002	Return made up to 23/11/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
13 December 2001	Return made up to 23/11/01; full list of members (6 pages)
13 December 2001	Return made up to 23/11/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
21 March 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	Secretary's particulars changed (1 page)
9 June 2000	Director's particulars changed (2 pages)
9 June 2000	Director's particulars changed (2 pages)
1 June 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
1 June 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
17 January 2000	Accounting reference date shortened from 30/11/00 to 28/02/00 (1 page)
17 January 2000	Accounting reference date shortened from 30/11/00 to 28/02/00 (1 page)
13 December 1999	Return made up to 23/11/99; full list of members (6 pages)
13 December 1999	Return made up to 23/11/99; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
7 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
29 January 1998	Return made up to 23/11/97; full list of members (6 pages)
29 January 1998	Return made up to 23/11/97; full list of members (6 pages)
13 November 1997	Company name changed bytes computerstore LIMITED\certificate issued on 14/11/97 (2 pages)
13 November 1997	Company name changed bytes computerstore LIMITED\certificate issued on 14/11/97 (2 pages)
2 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
4 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
14 August 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Return made up to 23/11/95; full list of members (6 pages)
1 March 1996	Return made up to 23/11/95; full list of members (6 pages)
6 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

Bytes Technology Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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