Cross Check

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

Company Number

04024652

Private limited company
Active
OverviewPeopleRelated
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GROENEWALD, Willem Karel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW

EMMS, Paul David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Country of Residence
England

HOLDEN, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African,British

  1. Appointed as Director

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Country of Residence
England

BAILEY, Roger Piers Marden

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheriton Pikes Hill Avenue Lyndhurst Hampshire SO43 7AX

JOHNSON, Joanne Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
47 Rockleigh Road Southampton Hampshire SO16 7AQ

LANE, Melanie Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thele Knapp House Petersfield Road Greatham Liss Hampshire GU33 6EU

SEXTON, Tina Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

GRIGGS, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hilken Drive Umhlanga Durban Kwazulu-Natal 4320 FOREIGN South Africa

JEFFERY, Peter Robin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shiloh Park Close Brockenhurst Hampshire SO42 7TG

MURPHY, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Silverdale Avenue Walton On Thames Surrey KT12 1EL
Country of Residence
United Kingdom

RICHARDSON, Keith Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenglade Silvermere Byfleet Road Cobham Surrey KT11 1DZ
Country of Residence
United Kingdom

Neil Robert Murphy

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Country of Residence
England

Mr Keith Alan Richardson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Country of Residence
United Kingdom

Bytes Software Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bytes House Randalls Way Leatherhead Surrey KT22 7TW England