Website & contact details
- Group website
- The site of this company’s group or brand.
Bytes Technology Group PLC
- Incorporated
- 7 October 2020 (6 years)
- Previously known as
- Bytes Technology Holdings PLC (until 28 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tapiwa Rugare Ngara
- Accounts type
- Group
- Region
- South East
- Address
- Bytes HouseRandalls WayLeatherheadKT22 7TW
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 31 May 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 9 active
Officer details are public data from the Companies House register.
Ngara, Tapiwa Rugare
Director · Appointed 10 July 2026
British,South African
Born March 1982 (44)
British
Born September 1959 (67)
British
Born July 1971 (55)
Vikström Persson, Anna Kap Soon
Director · Appointed 1 June 2024
Swedish
Born February 1970 (56)
Chindalur, Shruthi
Director · Appointed 1 February 2024
Indian
Born October 1978 (48)
Director · Appointed 12 July 2023
British
Born April 1969 (57)
Director · Appointed 21 October 2021
South African,British
Born January 1967 (59)
Schraner, Erika
Director · Appointed 1 September 2021
British,American,Swiss
Born December 1967 (58)
Groenewald, Willem Karel
Secretary · Appointed 7 October 2020
Officer history (6 former)
4 September 2026
10 July 2026
10 July 2026
Appointed Ngara, Tapiwa Rugare as Director
1 June 2024
1 June 2024
Appointed Vikström Persson, Anna Kap Soon as Director
24 March 2024
21 February 2024
1 February 2024
Appointed Chindalur, Shruthi as Director
31 October 2023
12 July 2023
12 July 2023
21 October 2021
21 October 2021
1 September 2021
Appointed Schraner, Erika as Director
6 November 2020
6 November 2020
15 October 2020
15 October 2020
7 October 2020
Appointed Groenewald, Willem Karel as Secretary
7 October 2020
7 October 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
17 December 2020
17 December 2020
15 October 2020
Ceased Travers Smith Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bytes Technology Group PLC This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Purchase of own shares | |||
| 21 October 2026 | Cancellation of shares | |||
| 16 September 2026 | Cancellation of shares | |||
| 16 September 2026 | Purchase of own shares |
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