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Bytes Technology Group Plc

12935776

active
plc
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 07/10/2020

Previously known as

Bytes Technology Holdings Plc · until 28/10/2020

Compliance

Last accounts

28/02/2026

interim

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Willem Karel Groenewald

secretary · Since 07/10/2020

Ms Erika Schraner

director · Since 01/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN,SWISS · ENGLAND

Mr Andrew John Holden

director · Since 21/10/2021

BUSINESS PERSON

SOUTH AFRICAN,BRITISH · ENGLAND

Also on 5 other boards

Mrs Samantha Jayne Mudd

director · Since 12/07/2023

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Ms Shruthi Chindalur

director · Since 01/02/2024

BUSINESS EXECUTIVE

INDIAN · IRELAND

Ms Anna Kap Soon Vikstrã–M Persson

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

SWEDISH · ENGLAND

Mr Ross John Paterson

director · Since 01/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Gavin Mark Rochussen

director · Since 10/07/2026

BRITISH · UNITED KINGDOM

Tapiwa Rugare Ngara

director · Since 10/07/2026

BRITISH,SOUTH AFRICAN · SOUTH AFRICA

Willem Karel Groenewald

secretary · Since 07/10/2020

Patrick Jean-Marie De Smedt

director · Since 15/10/2020

Belgian · England

Erika Schraner

director · Since 01/09/2021

British,American,Swiss · England

Andrew John Holden

director · Since 21/10/2021

South African,British · England

Samantha Jayne Mudd

director · Since 12/07/2023

British · England

Shruthi Chindalur

director · Since 01/02/2024

Indian · Ireland

Anna Kap Soon VikströM Persson

director · Since 01/06/2024

Swedish · England

Ross John Paterson

director · Since 01/06/2024

British · United Kingdom

Gavin Mark Rochussen

director · Since 10/07/2026

British · United Kingdom

Tapiwa Rugare Ngara

director · Since 10/07/2026

British,South African · South Africa

Former

Keith Alan Richardson

director · Resigned 21/10/2021

David Nicholas Maw

director · Resigned 12/07/2023

Alison Vincent

director · Resigned 31/10/2023

Neil Robert Murphy

director · Resigned 21/02/2024

Michael Scott Phillips

director · Resigned 24/03/2024

Mr Patrick Jean-Marie De Smedt

director · Resigned 04/09/2026

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

Change History

officer appointed → GROENEWALD, Willem Karel
2026-07-23
officer appointed → CHINDALUR, Shruthi
2026-07-23
officer appointed → DE SMEDT, Patrick Jean-Marie
2026-07-23
officer appointed → HOLDEN, Andrew John
2026-07-23
officer appointed → MUDD, Samantha Jayne
2026-07-23
officer appointed → NGARA, Tapiwa Rugare
2026-07-23
officer appointed → PATERSON, Ross John
2026-07-23
officer appointed → ROCHUSSEN, Gavin Mark
2026-07-23
officer appointed → SCHRANER, Erika
2026-07-23
officer appointed → VIKSTRÖM PERSSON, Anna Kap Soon
2026-07-23
status → active
2026-07-23

Active

type → plc
2026-07-23

Public Limited Company

address line1 → Bytes House
2026-07-23

BYTES HOUSE

post town → Leatherhead
2026-07-23

LEATHERHEAD