BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
LEATHERHEAD BYTES SOFTWARE SERVICES LIMITED PURE TRAINING LTD

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 04024652
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED are www.bytestechnologygroupholdings.co.uk, and www.bytes-technology-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bytes Technology Group Holdings Limited is a Private Limited Company. The company registration number is 04024652. Bytes Technology Group Holdings Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Bytes Technology Group Holdings Limited is Bytes House Randalls Way Leatherhead Surrey Kt22 7tw. The cash in hand is £0k. It is £0k against last year. . SEXTON, Tina Elizabeth is a Secretary of the company. MURPHY, Neil Robert is a Director of the company. RICHARDSON, Keith Alan is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary JOHNSON, Joanne Elizabeth has been resigned. Secretary LANE, Melanie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIGGS, Robert James has been resigned. Director JEFFERY, Peter Robin has been resigned. The company operates in "Dormant Company".


bytes technology group holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEXTON, Tina Elizabeth
Appointed Date: 22 September 2008
Director
MURPHY, Neil Robert
Appointed Date: 22 January 2007
61 years old
Director
RICHARDSON, Keith Alan
Appointed Date: 01 January 2001
66 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 01 January 2001
Appointed Date: 30 June 2000
Secretary
JOHNSON, Joanne Elizabeth
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Secretary
LANE, Melanie Jane
Resigned: 22 September 2008
Appointed Date: 01 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
GRIGGS, Robert James
Resigned: 22 January 2007
Appointed Date: 01 January 2001
70 years old
Director
JEFFERY, Peter Robin
Resigned: 01 January 2001
Appointed Date: 30 June 2000
61 years old

Persons With Significant Control

Mr Keith Alan Richardson
Notified on: 27 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Neil Murphy
Notified on: 27 June 2016
61 years old
Nature of control: Has significant influence or control

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 28 February 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
27 Oct 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 45 more events
02 Feb 2001
Secretary resigned
12 Dec 2000
Secretary resigned
24 Nov 2000
New secretary appointed
04 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

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