Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Bytes Security Partnerships Limited
- Incorporated
- 14 August 2001 (25 years)
- Previously known as
- Security Partnerships Limited (until 6 January 2012)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Bytes HouseRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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
British
Born March 1976 (50)
Officer history (13 former)
8 March 2024
21 February 2024
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
30 November 2021
Resigned Sexton, Tina Elizabeth as Secretary
30 November 2021
30 April 2021
Resigned Gilbertson, John as Director
6 January 2021
20 September 2019
20 September 2019
10 October 2011
1 August 2011
Appointed Gilbertson, John as Director
1 August 2011
Appointed Sexton, Tina Elizabeth as Secretary
1 August 2011
1 August 2011
1 August 2011
Resigned Anley, Joanne as Secretary
1 August 2011
Resigned Anley, Darron John as Director
1 August 2011
14 August 2010
Resigned Anley, Darron John as Secretary
6 January 2006
Appointed Anley, Joanne as Secretary
6 January 2006
Resigned Harris, Dan as Director
11 October 2002
Resigned Harold, Damien Jack as Director
14 August 2001
14 August 2001
Appointed Harold, Damien Jack as Director
14 August 2001
Appointed Harris, Dan as Director
14 August 2001
14 August 2001
Appointed Anley, Darron John as Secretary
14 August 2001
14 August 2001
Appointed Anley, Darron John as Director
14 August 2001
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
Former controllers (2)
22 August 2024
30 April 2021
Ceased John Gilbertson — Has significant influence or control
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 This company 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
Figures from 2023 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £128,533
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £128,533 | £128,533 |
| Net Current Assets | £128,533 | £128,533 |
| Net Assets | £128,533 | £128,533 |
| Shareholder Funds | £128,533 | £128,533 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 19 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 26 November 2024 | Accounts for a dormant company | 29 February 2024 |
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