Bytes Technology Group Plc

12935776

active

Public 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 07/10/2020

Compliance

Last accounts

28/02/2025

interim

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Willem Karel Groenewald

secretary · Since 07/10/2020

Mr Patrick Jean-Marie De Smedt

director · Since 15/10/2020

CHAIRMAN

BELGIAN · ENGLAND · Age 70

Also on 2 other boards

Ms Erika Schraner

director · Since 01/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN,SWISS · ENGLAND · Age 58

Mr Andrew John Holden

director · Since 21/10/2021

BUSINESS PERSON

SOUTH AFRICAN,BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Samantha Jayne Mudd

director · Since 12/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Ms Shruthi Chindalur

director · Since 01/02/2024

BUSINESS EXECUTIVE

INDIAN · IRELAND · Age 47

Mr Ross John Paterson

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Anna Kap Soon Vikstrã–M Persson

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

SWEDISH · ENGLAND · Age 56

Persons with Significant Control

Former PSCs

Travers Smith Limited

Ceased 15/10/2020

Neil Robert Murphy

Ceased 17/12/2020

Mr Keith Alan Richardson

Ceased 17/12/2020