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Bytes Technology Limited
- Incorporated
- 28 September 1998 (28 years)
- Previously known as
- Bytes Technology Group Limited (until 28 October 2020)Bytes Technology Group Holdings Limited (until 2 March 2009)Usko (UK) Limited (until 1 May 2002)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Bytes Technology Group PLC
- Accounts type
- Full
- Region
- South East
- Address
- Bytes HouseRandalls WayLeatherheadKT22 7TW
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born February 1967 (59)
Groenewald, Willem Karel
Secretary · Appointed 1 December 2021
Director · Appointed 1 December 2021
South African,British
Born January 1967 (59)
Officer history (22 former)
8 March 2024
21 February 2024
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
1 December 2021
30 November 2021
30 November 2021
30 November 2021
6 January 2021
6 January 2021
6 January 2021
6 January 2021
Resigned Holden, Andrew John as Director
1 September 2020
4 July 2017
4 July 2017
Resigned Venter, William Peter, Dr as Director
4 April 2017
Resigned Riskowitz, Peter Russell as Director
12 October 2015
Resigned Abraham, Robert Joseph as Director
12 October 2015
Appointed Holden, Andrew John as Director
30 July 2015
Resigned Venter, Craig Gordon as Director
1 September 2013
Appointed Venter, Craig Gordon as Director
16 July 2011
29 March 2010
Appointed Abraham, Robert Joseph as Director
31 March 2009
Appointed Venter, William Peter, Dr as Director
22 September 2008
22 September 2008
28 September 2007
Resigned Radley, Diane Claire as Director
4 September 2003
20 February 2003
Appointed Radley, Diane Claire as Director
20 February 2003
20 February 2003
20 February 2003
20 February 2003
20 February 2003
15 January 2002
15 January 2002
15 January 2002
15 January 2002
Resigned Karjiker, Sadulla as Secretary
9 February 2000
Appointed Karjiker, Sadulla as Secretary
9 February 2000
2 December 1998
2 December 1998
28 September 1998
28 September 1998
28 September 1998
28 September 1998
28 September 1998
28 September 1998
28 September 1998
Appointed Riskowitz, Peter Russell as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12525335
Bytes Technology Group PLC
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (2)
17 December 2020
17 December 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 This company 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 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
Financials
Latest accounts, made up to 28 February 2026, aren't available as data. See them on Companies House
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 25 June 2026 | Full accounts | 28 February 2026 | ||
| 23 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 13 August 2025 | Full accounts | 28 February 2025 | ||
| 1 November 2024 | Register(s) moved to registered inspection location |
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