Bytes Technology Group Holdings Limited

Active04024652 Private limited company
Incorporated
30 June 2000 (26 years)
Previously known as
Bytes Software Services Limited (until 2 March 2009)
Pure Training Ltd (until 14 January 2009)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Bytes House
Randalls Way
Leatherhead
KT22 7TW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

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 (9 former)
8 March 2024
Appointed Emms, Paul David as Director
21 February 2024
Resigned Murphy, Neil Robert as Director
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
1 December 2021
Appointed Holden, Andrew John as Director
30 November 2021
Resigned Sexton, Tina Elizabeth as Secretary
30 November 2021
Resigned Richardson, Keith Alan as Director
22 September 2008
Resigned Lane, Melanie Jane as Secretary
22 September 2008
Appointed Sexton, Tina Elizabeth as Secretary
22 January 2007
Appointed Murphy, Neil Robert as Director
22 January 2007
Resigned Griggs, Robert James as Director
1 January 2001
Appointed Lane, Melanie Jane as Secretary
1 January 2001
Appointed Richardson, Keith Alan as Director
1 January 2001
Appointed Griggs, Robert James as Director
1 January 2001
Resigned Bailey, Roger Piers Marden as Secretary
1 January 2001
Resigned Jeffery, Peter Robin as Director
30 June 2000
Appointed Johnson, Joanne Elizabeth as Secretary
30 June 2000
Resigned Johnson, Joanne Elizabeth as Secretary
30 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Appointed Bailey, Roger Piers Marden as Secretary
30 June 2000
Appointed Jeffery, Peter Robin as Director

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. 01616977
Former controllers (2)
21 February 2024
Ceased Neil Robert Murphy — Has significant influence or control
30 November 2021
Ceased Keith Alan Richardson — Has significant influence or control

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2022 2023 £1 £1 £1
Balance sheet detail
202320222020
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company28 February 2026
9 July 2026Confirmation statement with no updates30 June 2026
6 November 2025Register(s) moved to registered inspection location
6 November 2025Register inspection address has been changed
13 August 2025Accounts for a dormant company28 February 2025
Show all recent filings

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