What Bytes Software Services say about themselves
“Bytes is a leading provider of world-class IT solutions & Services. We ensure businesses achieve maximum IT efficiency and security.”
Bytes Software Services Limited
- Incorporated
- 25 February 1982 (44 years)
- Previously known as
- Bytes Technology Group Limited (until 2 March 2009)Bytes Computers Ltd (until 16 October 1997)Bytes Computer Supplies Limited (until 29 September 1994)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Bytes HouseRandalls WayLeatherheadKT22 7TW
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2026
South African,British
Born January 1967 (59)
Director · Appointed 8 March 2024
British
Born April 1969 (57)
Groenewald, Willem Karel
Secretary · Appointed 1 December 2021
Director · Appointed 1 December 2021
British
Born February 1967 (59)
Sexton, Tina Elizabeth
Director · Appointed 1 December 2021
British
Born September 1971 (55)
British
Born March 1976 (50)
Officer history (29 former)
10 March 2026
5 March 2026
1 March 2025
8 March 2024
21 February 2024
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
1 December 2021
1 December 2021
Appointed Sexton, Tina Elizabeth as Director
30 November 2021
30 November 2021
30 April 2021
Resigned Gilbertson, John as Director
6 January 2021
1 July 2020
1 July 2020
1 July 2020
Appointed Gilbertson, John as Director
20 September 2019
20 September 2019
30 April 2014
Resigned Spence, Darren as Director
10 October 2011
16 July 2011
29 March 2010
29 March 2010
29 March 2010
Resigned Ristowitz, Peter Russell as Director
6 October 2008
22 September 2008
22 September 2008
31 March 2008
Appointed Spence, Darren as Director
3 April 2006
20 February 2003
20 February 2003
20 February 2003
Appointed Ristowitz, Peter Russell as Director
20 February 2003
3 October 2002
Resigned Hazel, Richard Mark as Director
4 September 2001
Appointed Hazel, Richard Mark as Director
22 February 2001
23 November 2000
29 September 2000
Resigned Hall, Timothy James Slade as Director
31 August 2000
31 August 2000
Resigned Flynn, Mark as Director
31 August 2000
19 July 2000
Resigned Jacobs, Charles as Director
19 July 2000
4 July 2000
Resigned Hogg, Glenda as Director
13 June 2000
Appointed Jacobs, Charles as Director
23 February 2000
23 February 2000
7 February 2000
Resigned Beck, John De La Harpe as Director
24 September 1999
Appointed Flynn, Mark as Director
13 July 1999
Appointed Hogg, Glenda as Director
3 December 1998
Appointed Beck, John De La Harpe as Director
10 March 1998
10 March 1998
30 September 1997
30 September 1997
2 June 1997
2 June 1997
Appointed Hall, Timothy James Slade as Director
1 May 1997
15 January 1997
29 April 1993
29 April 1993
29 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03643194
Holdings 2
Companies where Bytes Software Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 October 2020
27 October 2020
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bytes Technology Holdco Limited Owns 75–100% of shares
Bytes Technology Limited Owns 75–100% of shares
Blenheim Group Limited Owns 75–100% of shares
Bytes Security Partnerships Limited Owns 75–100% of shares
Bytes Software Services Limited This company Owns 75–100% of shares
Cloud Bridge Technologies Limited Owns 25–50% of shares
Cyberone Limited Owns 75–100% of shares
Phoenix Software Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 25 June 2026 | Full accounts | 28 February 2026 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Appointment of a director | |||
| 13 August 2025 | Full accounts | 28 February 2025 |
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