Bytes Software Services Limited
01616977
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2026
full
Next accounts due
30/11/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 01/07/2020
GROUP CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
secretary · Since 01/12/2021
director · Since 08/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 10/03/2026
SOUTH AFRICAN,BRITISH · ENGLAND · Age 59
Also on 5 other boards
secretary · Since 01/12/2021
Former
director · Resigned 29/04/1993
secretary · Resigned 29/04/1993
director · Resigned 30/09/1997
secretary · Resigned 10/03/1998
director · Resigned 07/02/2000
director · Resigned 04/07/2000
director · Resigned 19/07/2000
director · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 29/09/2000
director · Resigned 03/10/2002
director · Resigned 20/02/2003
director · Resigned 20/02/2003
director · Resigned 20/02/2003
secretary · Resigned 22/09/2008
director · Resigned 06/10/2008
director · Resigned 29/03/2010
director · Resigned 29/03/2010
director · Resigned 16/07/2011
director · Resigned 30/04/2014
director · Resigned 20/09/2019
director · Resigned 06/01/2021
director · Resigned 30/04/2021
director · Resigned 30/11/2021
secretary · Resigned 30/11/2021
director · Resigned 21/02/2024
director · Resigned 01/03/2025
director · Resigned 05/03/2026
Persons with Significant Control
Bytes Technology Limited
Bytes House, Randalls Way, Leatherhead, KT22 7TW
Reg: 03643194 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Keith Alan Richardson
Ceased 27/10/2020
Neil Robert Murphy
Ceased 27/10/2020
Charges1 outstanding
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
BYTES HOUSE
LEATHERHEAD