Company Information for

ELASTABYTES LIMITED

Bytes House, Randalls Way, Leatherhead, SURREY, KT22 7TW,

Company Registration Number

03394987

Private Limited Company

Active - Proposal to Strike off

About Elastabytes Ltd

ELASTABYTES LIMITED was founded on 1997-06-30 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Elastabytes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ELASTABYTES LIMITED
Legal Registered Office
Bytes House
Randalls Way
Leatherhead
SURREY
KT22 7TW
Other companies in KT22
Previous Names
BYTES TECHNOLOGY SOLUTIONS LIMITED
25/02/2016

Filing Information

Company Number03394987
Date formed1997-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-02-28
Account next due30/11/2023
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2023-03-01 09:49:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tina Sexton Company Secretary 2016-02-01
Richard Anthony Conway Director DIRECTOR 2016-02-01 ENGLAND
Allan Michael Mitchell Director DIRECTOR 2016-02-01 ENGLAND
Neil Robert Murphy Director MANAGING DIRECTOR 2007-01-22 UNITED KINGDOM
Keith Alan Richardson Director FINANCE DIRECTOR 1997-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tina Elizabeth Sexton Company Secretary 2008-11-01 2008-11-01
Tina Elizabeth Sexton Company Secretary 2008-09-22 2008-11-01
Melanie Jane Lane Company Secretary 1997-06-30 2008-09-22
Robert James Griggs Director 2000-09-01 2002-02-18
David Oliver Shaun Frohlich Director 1998-06-23 2000-08-31
Simon Charles Peter Ognall Director 1998-06-23 2000-08-31
Philip David Redshaw Director 2000-02-23 2000-05-22
Gavin Mark Rochussen Director 2000-02-23 2000-05-22
Glenda Hogg Director 1997-06-30 1998-06-23

Related Directorships for Richard Anthony Conway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Conway RENEWABLES AI LTDDirector 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
Richard Anthony Conway CLOUDCRAFT INC LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-10-31
Richard Anthony Conway ELASTACLOUD INFRASTRUCTURE LIMITEDDirector 2016-02-17 CURRENT 2016-02-17 Dissolved 2018-06-19
Richard Anthony Conway CLOUD AND DEVICES LIMITEDDirector 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
Richard Anthony Conway ELASTAGAMES LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-04-18
Richard Anthony Conway ELASTATOOLS LIMITEDDirector 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-04-18
Richard Anthony Conway ELASTACLOUD LIMITEDDirector 2012-01-06 CURRENT 2012-01-06 Active
Richard Anthony Conway CLARENDON RESOURCES LIMITEDDirector 2011-09-14 CURRENT 2011-09-01 Dissolved 2015-09-29
Richard Anthony Conway RICHROCH INVESTMENTS LTDDirector 2008-02-07 CURRENT 2008-02-07 Active
Richard Anthony Conway CLARENDON INTERNATIONAL LIMITEDDirector 2007-05-21 CURRENT 2007-05-21 Dissolved 2014-09-09

Related Directorships for Allan Michael Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Michael Mitchell RENEWABLES AI LTDDirector 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
Allan Michael Mitchell ELASTACLOUD INFRASTRUCTURE LIMITEDDirector 2016-02-17 CURRENT 2016-02-17 Dissolved 2018-06-19
Allan Michael Mitchell ELASTIO LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Liquidation

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 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
Neil Robert Murphy BYTES SOFTWARE SERVICES LIMITEDDirector 1997-09-30 CURRENT 1982-02-25 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 BYTES SOFTWARE SERVICES LIMITEDDirector 1997-01-15 CURRENT 1982-02-25 Active