Company Information for

BYTES SOFTWARE SERVICES LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,

Company Registration Number

01616977

Private Limited Company

Active

About Bytes Software Services Ltd

BYTES SOFTWARE SERVICES LIMITED was founded on 1982-02-25 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bytes Software Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BYTES SOFTWARE SERVICES LIMITED
Legal Registered Office
BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT22
Previous Names
BYTES TECHNOLOGY GROUP LIMITED
02/03/2009

Filing Information

Company Number01616977
Date formed1982-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:23:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tina Elizabeth Sexton Company Secretary 2008-09-22
Neil Robert Murphy Director SALES DIRECTOR 1997-09-30 UNITED KINGDOM
Amanda Jane Nicholson Director DIRECTOR 2010-03-29 UNITED KINGDOM
Keith Alan Richardson Director FINANCE DIRECTOR 1997-01-15 UNITED KINGDOM
Robert Eben Venter Director DIRECTOR 2011-10-10 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Darren Spence Director 2008-03-31 2014-04-30
Philip David Redshaw Director 2000-02-23 2011-07-16
David Nicholas Maw Director 2006-04-03 2010-03-29
Peter Russell Ristowitz Director 2003-02-20 2010-03-29
Satpaul Virdi Director 2001-02-22 2008-10-06
Melanie Jane Lane Company Secretary 1998-03-10 2008-09-22
Robert James Griggs Director 2000-07-19 2003-02-20
David Nicholas Maw Director 2000-11-23 2003-02-20
Gavin Mark Rochussen Director 2000-02-23 2003-02-20
Richard Mark Hazel Director 2001-09-04 2002-10-03
Timothy James Slade Hall Director 1997-06-02 2000-09-29
Mark Flynn Director 1999-09-24 2000-08-31
David Oliver Shaun Frohlich Director 1991-07-04 2000-08-31
Simon Charles Peter Ognall Director 1997-06-02 2000-08-31
Charles Jacobs Director 2000-06-13 2000-07-19
Glenda Hogg Director 1999-07-13 2000-07-04
John De La Harpe Beck Director 1998-12-03 2000-02-07
Caroline Frohlich Company Secretary 1993-04-29 1998-03-10
Jonathan Courtney Witts Director 1997-05-01 1997-09-30
Stuart Piers Cooke Company Secretary 1991-07-04 1993-04-29
Stuart Piers Cooke Director 1991-07-04 1993-04-29

Related Directorships for Tina Elizabeth Sexton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tina Elizabeth Sexton BYTES TECHNOLOGY TRAINING LIMITEDCompany Secretary 2008-09-22 CURRENT 1992-11-23 Active
Tina Elizabeth Sexton EC-CO UK LIMITEDCompany Secretary 2008-09-22 CURRENT 1999-06-24 Active - Proposal to Strike off
Tina Elizabeth Sexton ODIGO LIMITEDCompany Secretary 2008-09-22 CURRENT 1999-11-12 Active - Proposal to Strike off
Tina Elizabeth Sexton BYTES TECHNOLOGY GROUP HOLDINGS LIMITEDCompany Secretary 2008-09-22 CURRENT 2000-06-30 Active
Tina Elizabeth Sexton BYTES TECHNOLOGY LIMITEDCompany Secretary 2008-09-22 CURRENT 1998-09-28 Active

Related Directorships for Neil Robert Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Robert Murphy BYTES SECURITY PARTNERSHIPS LIMITEDDirector 2011-08-01 CURRENT 2001-08-14 Active
Neil Robert Murphy PLANFLOW SYSTEMS LIMITEDDirector 2008-03-31 CURRENT 1991-10-23 Active - Proposal to Strike off
Neil Robert Murphy BYTES TECHNOLOGY TRAINING LIMITEDDirector 2007-01-22 CURRENT 1992-11-23 Active
Neil Robert Murphy ELASTABYTES LIMITEDDirector 2007-01-22 CURRENT 1997-06-30 Active - Proposal to Strike off
Neil Robert Murphy EC-CO UK LIMITEDDirector 2007-01-22 CURRENT 1999-06-24 Active - Proposal to Strike off
Neil Robert Murphy BYTES TECHNOLOGY GROUP HOLDINGS LIMITEDDirector 2007-01-22 CURRENT 2000-06-30 Active
Neil Robert Murphy ODIGO LIMITEDDirector 2006-11-11 CURRENT 1999-11-12 Active - Proposal to Strike off
Neil Robert Murphy VANTAGE BUSINESS SYSTEMS LIMITEDDirector 2006-09-01 CURRENT 1991-07-10 Active - Proposal to Strike off
Neil Robert Murphy BYTES TECHNOLOGY LIMITEDDirector 2003-02-20 CURRENT 1998-09-28 Active

Related Directorships for Keith Alan Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Alan Richardson BLENHEIM GROUP LIMITEDDirector 2017-09-28 CURRENT 2000-09-13 Active
Keith Alan Richardson PHOENIX SOFTWARE LIMITEDDirector 2017-09-28 CURRENT 1990-10-15 Active
Keith Alan Richardson LICENSE DASHBOARD LIMITEDDirector 2017-09-28 CURRENT 2008-05-21 Active
Keith Alan Richardson VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITEDDirector 2014-04-30 CURRENT 1981-03-27 Active - Proposal to Strike off
Keith Alan Richardson BYTES SECURITY PARTNERSHIPS LIMITEDDirector 2011-08-01 CURRENT 2001-08-14 Active
Keith Alan Richardson PLANFLOW SYSTEMS LIMITEDDirector 2008-03-31 CURRENT 1991-10-23 Active - Proposal to Strike off
Keith Alan Richardson VANTAGE BUSINESS SYSTEMS LIMITEDDirector 2006-09-01 CURRENT 1991-07-10 Active - Proposal to Strike off
Keith Alan Richardson BYTES TECHNOLOGY LIMITEDDirector 2002-01-15 CURRENT 1998-09-28 Active
Keith Alan Richardson BYTES TECHNOLOGY GROUP HOLDINGS LIMITEDDirector 2001-01-01 CURRENT 2000-06-30 Active
Keith Alan Richardson BYTES TECHNOLOGY TRAINING LIMITEDDirector 2000-09-01 CURRENT 1992-11-23 Active
Keith Alan Richardson ODIGO LIMITEDDirector 1999-11-12 CURRENT 1999-11-12 Active - Proposal to Strike off
Keith Alan Richardson EC-CO UK LIMITEDDirector 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
Keith Alan Richardson ELASTABYTES LIMITEDDirector 1997-06-30 CURRENT 1997-06-30 Active - Proposal to Strike off

Related Directorships for Robert Eben Venter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Eben Venter BYTES SECURITY PARTNERSHIPS LIMITEDDirector 2011-10-10 CURRENT 2001-08-14 Active
Robert Eben Venter BYTES TECHNOLOGY LIMITEDDirector 2003-02-20 CURRENT 1998-09-28 Active