Bytes Technology Holdco Limited

Company Name	Bytes Technology Holdco Limited
Directors	Andrew John Holden and Paul David Emms
Company Status	Active
Company Number	12525335
Category	Private Limited Company
Incorporation Date	18 March 2020(4 years, 1 month ago)
Previous Name	De Facto 2254 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Willem Karel Groenewald
Status	Current
Appointed	01 December 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead 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(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead KT22 7TW

Director Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead KT22 7TW

Director Name	Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead KT22 7TW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	18 March 2020(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2020(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Bytes House Randalls Way Leatherhead 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

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

27 July 2023	Full accounts made up to 28 February 2023 (22 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 28 February 2022 (23 pages)
1 April 2022	Confirmation statement made on 17 March 2022 with updates (5 pages)
31 March 2022	Change of details for Bytes Technology Holdings Plc as a person with significant control on 28 October 2020 (2 pages)
31 March 2022	Second filing of Confirmation Statement dated 17 March 2021 (3 pages)
31 March 2022	Change of details for Bytes Technology Holdings Plc as a person with significant control on 7 October 2020 (2 pages)
2 December 2021	Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021 (2 pages)
2 December 2021	Appointment of Mr Andrew John Holden as a director on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Keith Alan Richardson as a director on 30 November 2021 (1 page)
12 October 2021	Full accounts made up to 28 February 2021 (22 pages)
27 August 2021	Statement of capital on 27 August 2021 GBP 2 (3 pages)
27 August 2021	Resolutions RES13 ‐ Cancel share premium account 26/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2021	Statement by Directors (1 page)
27 August 2021	Solvency Statement dated 26/08/21 (1 page)
27 August 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 4 (3 pages)
18 May 2021	Confirmation statement made on 17 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022 (3 pages)
8 October 2020	Company name changed de facto 2254 LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-07 (3 pages)
7 October 2020	Termination of appointment of Travers Smith Secretaries Limited as a director on 7 October 2020 (1 page)
7 October 2020	Appointment of Mr Keith Alan Richardson as a director on 7 October 2020 (2 pages)
7 October 2020	Termination of appointment of William John Yates as a director on 7 October 2020 (1 page)
7 October 2020	Appointment of Mr Neil Robert Murphy as a director on 7 October 2020 (2 pages)
7 October 2020	Cessation of Travers Smith Limited as a person with significant control on 7 October 2020 (1 page)
7 October 2020	Current accounting period shortened from 31 March 2021 to 28 February 2021 (1 page)
7 October 2020	Termination of appointment of Travers Smith Limited as a director on 7 October 2020 (1 page)
7 October 2020	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Bytes House Randalls Way Leatherhead KT22 7TW on 7 October 2020 (1 page)
7 October 2020	Cessation of Travers Smith Secretaries Limited as a person with significant control on 7 October 2020 (1 page)
7 October 2020	Notification of Bytes Technology Holdings Plc as a person with significant control on 7 October 2020 (2 pages)
18 March 2020	Incorporation Statement of capital on 2020-03-18 GBP 2 (18 pages)

Bytes Technology Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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