Bytes Technology Holdco Limited

12525335

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bytes House, Randalls Way, Leatherhead, KT22 7TW

Incorporated 18/03/2020

Previously known as

De Facto 2254 Limited · until 08/10/2020

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Willem Karel Groenewald

secretary · Since 01/12/2021

Mr Andrew John Holden

director · Since 01/12/2021

DIRECTOR

SOUTH AFRICAN,BRITISH · ENGLAND

Also on 5 other boards

Mr Paul David Emms

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Andrew John Holden

director · Since 01/12/2021

South African,British · England

Willem Karel Groenewald

secretary · Since 01/12/2021

Paul David Emms

director · Since 08/03/2024

British · England

Former

William John Yates

director · Resigned 07/10/2020

Travers Smith Limited

corporate director · Resigned 07/10/2020

Travers Smith Secretaries Limited

corporate director · Resigned 07/10/2020

Keith Alan Richardson

director · Resigned 30/11/2021

Neil Robert Murphy

director · Resigned 21/02/2024

Persons with Significant Control

Bytes Technology Group Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 12935776 · Companies House · Public Limited Company

Notified 07/10/2020

Former PSCs

Travers Smith Limited

Ceased 07/10/2020

Travers Smith Secretaries Limited

Ceased 07/10/2020

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Bytes House

2026-07-23

BYTES HOUSE

post town → Leatherhead

2026-07-23

LEATHERHEAD

officer appointed → GROENEWALD, Willem Karel

2026-07-23

officer appointed → EMMS, Paul David

2026-07-23

officer appointed → HOLDEN, Andrew John

2026-07-23