Bytes Technology Group Plc
12935776
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2026
interim
Next accounts due
31/08/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 07/10/2020
director · Since 15/10/2020
CHAIRMAN
BELGIAN · ENGLAND · Age 71
Also on 2 other boards
director · Since 01/09/2021
NON-EXECUTIVE DIRECTOR
BRITISH,AMERICAN,SWISS · ENGLAND · Age 58
director · Since 21/10/2021
BUSINESS PERSON
SOUTH AFRICAN,BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 12/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 01/06/2024
NON-EXECUTIVE DIRECTOR
SWEDISH · ENGLAND · Age 56
director · Since 01/06/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Mr Gavin Mark Rochussen
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 66
Tapiwa Rugare Ngara
director · Since 10/07/2026
BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 44
secretary · Since 07/10/2020
Former
director · Resigned 21/10/2021
director · Resigned 12/07/2023
director · Resigned 31/10/2023
director · Resigned 21/02/2024
director · Resigned 24/03/2024
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
Active
Public Limited Company
BYTES HOUSE
LEATHERHEAD