Bytes Software Services Limited

01616977

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BYTES HOUSE, LEATHERHEAD, KT22 7TW

Incorporated 25/02/1982

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr David Rawle

director · Since 01/07/2020

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Willem Karel Groenewald

secretary · Since 01/12/2021

Mr Paul David Emms

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Ms Tina Elizabeth Sexton

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Samantha Jayne Mudd

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Andrew John Holden

director · Since 10/03/2026

SOUTH AFRICAN,BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Bytes Technology Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/09/2017Registered 26/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2003Registered 22/12/2003Satisfied 29/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1993Registered 05/03/1993Satisfied 06/01/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1984Registered 19/12/1984Satisfied 13/01/1993