Company Information for

BYTES SECURITY PARTNERSHIPS LIMITED

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

Company Registration Number

04269717

Private Limited Company

Active

About Bytes Security Partnerships Ltd

BYTES SECURITY PARTNERSHIPS LIMITED was founded on 2001-08-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bytes Security Partnerships Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BYTES SECURITY PARTNERSHIPS LIMITED
Legal Registered Office
BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT22
Previous Names
SECURITY PARTNERSHIPS LIMITED
06/01/2012

Filing Information

Company Number04269717
Date formed2001-08-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 08:47:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tina Elizabeth Sexton Company Secretary 2011-08-01
John Gilbertson Director SALES DIRECTOR 2011-08-01 UNITED KINGDOM
Neil Robert Murphy Director MANAGING DIRECTOR 2011-08-01 UNITED KINGDOM
David Rawle Director TECHNICAL DIRECTOR 2011-08-01 UNITED KINGDOM
Keith Alan Richardson Director DIRECTOR 2011-08-01 UNITED KINGDOM
Robert Eben Venter Director DIRECTOR 2011-10-10 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Anley Company Secretary 2006-01-06 2011-08-01
Darron John Anley Director 2001-08-14 2011-08-01
Darron John Anley Company Secretary 2001-08-14 2010-08-14
Dan Harris Director 2001-08-14 2006-01-06
Damien Jack Harold Director 2001-08-14 2002-10-11
Formation Secretaries Limited Nominated Secretary 2001-08-14 2001-08-14
Formation Nominees Limited Nominated Director 2001-08-14 2001-08-14

Related Directorships for Neil Robert Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 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
Keith Alan Richardson BYTES SOFTWARE SERVICES LIMITEDDirector 1997-01-15 CURRENT 1982-02-25 Active

Related Directorships for Robert Eben Venter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Eben Venter BYTES SOFTWARE SERVICES LIMITEDDirector 2011-10-10 CURRENT 1982-02-25 Active
Robert Eben Venter BYTES TECHNOLOGY LIMITEDDirector 2003-02-20 CURRENT 1998-09-28 Active