Bytes Technology Holdco Limited

12525335

active

Private Limited Company

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, LEATHERHEAD, KT22 7TW

Incorporated 18/03/2020

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

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 · Age 59

Also on 5 other boards

Mr Paul David Emms

director · Since 08/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Bytes Technology Group Plc

75–100% shares

75–100% votes

Appoint directors

Bytes House, Randalls Way, Leatherhead, KT22 7TW

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