Bytes Technology Group Plc

Company Name	Bytes Technology Group Plc
Company Status	Active
Company Number	12935776
Category	Public Limited Company
Incorporation Date	7 October 2020(3 years, 7 months ago)
Previous Name	Bytes Technology Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Willem Karel Groenewald
Status	Current
Appointed	07 October 2020(same day as company formation)
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Patrick Jean-Marie De Smedt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	15 October 2020(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Ms Erika Schraner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British,American,Swi
Status	Current
Appointed	01 September 2021(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead KT22 7TW

Director Name	Mr Andrew John Holden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	21 October 2021(1 year after company formation)
Appointment Duration	2 years, 6 months
Role	Business Person
Country of Residence	England
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	12 July 2023(2 years, 9 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Ms Shruthi Chindalur
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	01 February 2024(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2020(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Dr Alison Vincent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

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

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Interim
Accounts Year End	28 February

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

11 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,403,015.04 (3 pages)
29 November 2023	Interim accounts made up to 31 August 2023 (7 pages)
1 November 2023	Termination of appointment of Alison Vincent as a director on 31 October 2023 (1 page)
16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
28 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
20 July 2023	Appointment of Mrs Samantha Jayne Mudd as a director on 12 July 2023 (2 pages)
20 July 2023	Termination of appointment of David Nicholas Maw as a director on 12 July 2023 (1 page)
22 June 2023	Group of companies' accounts made up to 28 February 2023 (182 pages)
14 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
2 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 26/07/2022 RES10 ‐ Resolution of allotment of securities (4 pages)
28 June 2022	Group of companies' accounts made up to 28 February 2022 (187 pages)
1 November 2021	Interim accounts made up to 31 August 2021 (10 pages)
28 October 2021	Termination of appointment of Keith Alan Richardson as a director on 21 October 2021 (1 page)
28 October 2021	Appointment of Mr Andrew John Holden as a director on 21 October 2021 (2 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with updates (5 pages)
11 September 2021	Group of companies' accounts made up to 28 February 2021 (220 pages)
2 September 2021	Appointment of Ms Erika Schraner as a director on 1 September 2021 (2 pages)
12 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
12 January 2021	Cessation of Keith Alan Richardson as a person with significant control on 17 December 2020 (3 pages)
12 January 2021	Cessation of Neil Robert Murphy as a person with significant control on 17 December 2020 (3 pages)
12 January 2021	Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (2 pages)
12 January 2021	Notification of a person with significant control statement (3 pages)
12 January 2021	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (2 pages)
11 January 2021	Statement of capital on 10 December 2020 GBP 2,394,823.33 (4 pages)
11 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,394,823.33 (6 pages)
16 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days clear notice 30/11/2020 RES10 ‐ Resolution of allotment of securities (6 pages)
26 November 2020	Appointment of Ms Alison Vincent as a director on 6 November 2020 (2 pages)
26 November 2020	Appointment of Mr Michael Scott Phillips as a director on 6 November 2020 (2 pages)
10 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2020	Company name changed bytes technology holdings PLC\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 (3 pages)
26 October 2020	Trading certificate for a public company (3 pages)
26 October 2020	Commence business and borrow (1 page)
21 October 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 50,000.02 (4 pages)
21 October 2020	Notification of Keith Alan Richardson as a person with significant control on 15 October 2020 (2 pages)
21 October 2020	Appointment of Mr David Nicholas Maw as a director on 15 October 2020 (2 pages)
21 October 2020	Appointment of Mr Patrick Jean-Marie De Smedt as a director on 15 October 2020 (2 pages)
21 October 2020	Current accounting period shortened from 31 October 2021 to 28 February 2021 (1 page)
21 October 2020	Cessation of Travers Smith Limited as a person with significant control on 15 October 2020 (1 page)
21 October 2020	Notification of Neil Robert Murphy as a person with significant control on 15 October 2020 (2 pages)
7 October 2020	Incorporation Statement of capital on 2020-10-07 GBP .02 (70 pages)

Bytes Technology Group Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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