Website & contact details
- Group website
- The site of this company’s group or brand.
Bytes Technology Holdco Limited
- Incorporated
- 18 March 2020 (6 years)
- Previously known as
- DE Facto 2254 Limited (until 8 October 2020)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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
- 31 March 2027
- Last conf. stmt
- 17 March 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 (5 former)
8 March 2024
21 February 2024
1 December 2021
Appointed Groenewald, Willem Karel as Secretary
1 December 2021
30 November 2021
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
18 March 2020
18 March 2020
18 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12935776
Former controllers (2)
7 October 2020
Ceased Travers Smith Limited — Owns 25–50% of shares
7 October 2020
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bytes Technology Holdco Limited This company 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 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 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 28 February 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 13 August 2025 | Full accounts | 28 February 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 1 November 2024 | Register(s) moved to registered inspection location |
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