BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04024652

Incorporation date

30/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2000)

06/11/2025

Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

06/11/2025

Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

13/08/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

09/07/2025

Second filing of the annual return made up to 2015-06-30

View PDF (23 pages)

26/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

20/09/2024

Director's details changed for Mr Andrew John Holden on 2023-03-15

View PDF (2 pages)

23/08/2024

Cessation of Neil Robert Murphy as a person with significant control on 2024-02-21

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Mr Paul David Emms as a director on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Neil Robert Murphy as a director on 2024-02-21

View PDF (1 pages)

07/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

13/10/2022

Second filing of Confirmation Statement dated 2016-06-30

View PDF (7 pages)

04/10/2022

Notification of Bytes Software Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2022

Cessation of Keith Alan Richardson as a person with significant control on 2021-11-30

View PDF (1 pages)

22/09/2022

Termination of appointment of Keith Alan Richardson as a director on 2021-11-30

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Tina Elizabeth Sexton as a secretary on 2021-11-30

View PDF (1 pages)

02/12/2021

Appointment of Mr Willem Karel Groenewald as a secretary on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr Andrew John Holden as a director on 2021-12-01

View PDF (2 pages)

15/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

31/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

30/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

27/10/2014

Accounts for a dormant company made up to 2014-02-28

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30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

30/06/2014

Secretary's details changed for Ms Tina Elizabeth Sexton on 2014-03-17

View PDF (1 pages)

25/03/2014

Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 2014-03-25

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

26/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

13/07/2011

Secretary's details changed for Ms Tina Elizabeth Sexton on 2011-06-01

View PDF (2 pages)

18/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

04/03/2009

Memorandum and Articles of Association

View PDF (30 pages)

28/02/2009

Certificate of change of name

View PDF (2 pages)

16/01/2009

Memorandum and Articles of Association

View PDF (30 pages)

14/01/2009

Certificate of change of name

View PDF (2 pages)

27/11/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

23/09/2008

Appointment terminated secretary melanie lane

View PDF (1 pages)

23/09/2008

Secretary appointed ms tina elizabeth sexton

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

23/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

10/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

New director appointed

View PDF (2 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

12/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

22/04/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

23/04/2004

Secretary's particulars changed

View PDF (1 pages)

06/03/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

05/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

24/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

06/03/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (3 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

Accounting reference date shortened from 30/06/01 to 28/02/01

View PDF (1 pages)

02/02/2001

Registered office changed on 02/02/01 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/06/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Keith Alan	Director	01/01/2001 - 30/11/2021	29
Murphy, Neil Robert	Director	22/01/2007 - 21/02/2024	23
Holden, Andrew John	Director	01/12/2021 - Present	7
Emms, Paul David	Director	08/03/2024 - Present	8
Groenewald, Willem Karel	Secretary	01/12/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2000 with the registered office located at Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED?

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/06/2000 .

Where is BYTES TECHNOLOGY GROUP HOLDINGS LIMITED located?

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED is registered at Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW.

What does BYTES TECHNOLOGY GROUP HOLDINGS LIMITED do?

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BYTES TECHNOLOGY GROUP HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG.