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Company Information for

BYTES TECHNOLOGY GROUP LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
Company Registration Number
03643194
Private Limited Company
Active

Company Overview

About Bytes Technology Group Ltd
BYTES TECHNOLOGY GROUP LIMITED was founded on 1998-09-28 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bytes Technology Group 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 TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT22
 
Telephone2083881500
 
Previous Names
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED02/03/2009
USKO (UK) LIMITED01/05/2002
Filing Information
Company Number 03643194
Company ID Number 03643194
Date formed 1998-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2016-09-28
Return next due 2017-10-12
Type of accounts FULL
Last Datalog update: 2017-09-11 23:43:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTES TECHNOLOGY GROUP LIMITED

Company Officers of BYTES TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOLDEN
Director 2015-10-12
DAVID NICHOLAS MAW
Director 2003-02-20
NEIL ROBERT MURPHY
Director 2003-02-20
MTETO NYATI
Director 2017-07-04
KEITH ALAN RICHARDSON
Director 2002-01-15
ROBERT EBEN VENTER
Director 2003-02-20
TINA ELIZABETH SEXTON
Company Secretary 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER VENTER
Director 2009-03-31 2017-07-04
PETER RUSSELL RISKOWITZ
Director 1998-09-28 2017-04-04
ROBERT JOSEPH ABRAHAM
Director 2010-03-29 2015-10-12
CRAIG GORDON VENTER
Director 2013-09-01 2015-07-30
PHILIP DAVID REDSHAW
Director 2003-02-20 2011-07-16
MELANIE JANE LANE
Company Secretary 2002-01-15 2008-09-22
DIANE CLAIRE RADLEY
Director 2003-02-20 2007-09-28
STEPHEN MICHAEL MCNULTY
Director 2003-02-20 2003-09-04
MICHAEL EDWARD SOLOMON
Director 1998-09-28 2002-01-15
SADULLA KARJIKER
Company Secretary 2000-02-09 2002-01-15
DAVID PAUL COLEMAN
Company Secretary 1998-12-02 2000-02-09
ANDREW MACKENZIE DAWSON
Company Secretary 1998-09-28 1998-12-02
INSTANT COMPANIES LIMITED
Nominated Director 1998-09-28 1998-09-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-28 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT MURPHY BYTES SECURITY PARTNERSHIPS LIMITED Director 2011-08-01 CURRENT 2001-08-14 Active
NEIL ROBERT MURPHY PLANFLOW SYSTEMS LIMITED Director 2008-03-31 CURRENT 1991-10-23 Active
NEIL ROBERT MURPHY EC-CO UK LIMITED Director 2007-01-22 CURRENT 1999-06-24 Active
NEIL ROBERT MURPHY BYTES TECHNOLOGY GROUP HOLDINGS LIMITED Director 2007-01-22 CURRENT 2000-06-30 Active
NEIL ROBERT MURPHY ELASTABYTES LIMITED Director 2007-01-22 CURRENT 1997-06-30 Active
NEIL ROBERT MURPHY BYTES TECHNOLOGY TRAINING LIMITED Director 2007-01-22 CURRENT 1992-11-23 Active
NEIL ROBERT MURPHY ODIGO LIMITED Director 2006-11-11 CURRENT 1999-11-12 Active
NEIL ROBERT MURPHY VANTAGE BUSINESS SYSTEMS LIMITED Director 2006-09-01 CURRENT 1991-07-10 Active
NEIL ROBERT MURPHY BYTES SOFTWARE SERVICES LIMITED Director 1997-09-30 CURRENT 1982-02-25 Active
KEITH ALAN RICHARDSON VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED Director 2014-04-30 CURRENT 1981-03-27 Active
KEITH ALAN RICHARDSON BYTES SECURITY PARTNERSHIPS LIMITED Director 2011-08-01 CURRENT 2001-08-14 Active
KEITH ALAN RICHARDSON PLANFLOW SYSTEMS LIMITED Director 2008-03-31 CURRENT 1991-10-23 Active
KEITH ALAN RICHARDSON VANTAGE BUSINESS SYSTEMS LIMITED Director 2006-09-01 CURRENT 1991-07-10 Active
KEITH ALAN RICHARDSON BYTES TECHNOLOGY GROUP HOLDINGS LIMITED Director 2001-01-01 CURRENT 2000-06-30 Active
KEITH ALAN RICHARDSON BYTES TECHNOLOGY TRAINING LIMITED Director 2000-09-01 CURRENT 1992-11-23 Active
KEITH ALAN RICHARDSON ODIGO LIMITED Director 1999-11-12 CURRENT 1999-11-12 Active
KEITH ALAN RICHARDSON EC-CO UK LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
KEITH ALAN RICHARDSON ELASTABYTES LIMITED Director 1997-06-30 CURRENT 1997-06-30 Active
KEITH ALAN RICHARDSON BYTES SOFTWARE SERVICES LIMITED Director 1997-01-15 CURRENT 1982-02-25 Active
ROBERT EBEN VENTER BYTES SECURITY PARTNERSHIPS LIMITED Director 2011-10-10 CURRENT 2001-08-14 Active
ROBERT EBEN VENTER BYTES SOFTWARE SERVICES LIMITED Director 2011-10-10 CURRENT 1982-02-25 Active
TINA ELIZABETH SEXTON EC-CO UK LIMITED Company Secretary 2008-09-22 CURRENT 1999-06-24 Active
TINA ELIZABETH SEXTON ODIGO LIMITED Company Secretary 2008-09-22 CURRENT 1999-11-12 Active
TINA ELIZABETH SEXTON BYTES SOFTWARE SERVICES LIMITED Company Secretary 2008-09-22 CURRENT 1982-02-25 Active
TINA ELIZABETH SEXTON BYTES TECHNOLOGY GROUP HOLDINGS LIMITED Company Secretary 2008-09-22 CURRENT 2000-06-30 Active
TINA ELIZABETH SEXTON BYTES TECHNOLOGY TRAINING LIMITED Company Secretary 2008-09-22 CURRENT 1992-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-13AP01DIRECTOR APPOINTED MR MTETO NYATI
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VENTER
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER RISKOWITZ
2017-01-05RES01ADOPT ARTICLES 23/11/2016
2017-01-05RES12VARYING SHARE RIGHTS AND NAMES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05SH0123/11/16 STATEMENT OF CAPITAL GBP 2.00
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-10AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDEW HOLDEN / 29/10/2015
2015-10-29AP01DIRECTOR APPOINTED MR ANDEW HOLDEN
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ABRAHAM
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0128/09/15 FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG VENTER
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0128/09/14 FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS
2013-10-16AR0128/09/13 FULL LIST
2013-09-17AP01DIRECTOR APPOINTED MR CRAIG GORDON VENTER
2013-07-18AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-11-16AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-18AR0128/09/12 FULL LIST
2011-10-27SH1927/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-27SH20STATEMENT BY DIRECTORS
2011-10-27CAP-SSSOLVENCY STATEMENT DATED 10/10/11
2011-10-27RES13REDUCE SHARE PREM A/C 10/10/2011
2011-10-27RES06REDUCE ISSUED CAPITAL 10/10/2011
2011-10-27RES01ALTER ARTICLES 10/10/2011
2011-10-03AR0128/09/11 FULL LIST
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-07-22AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-11-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-10-06AR0128/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PETER VENTER / 28/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBEN VENTER / 28/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL RISKOWITZ / 28/09/2010
2010-04-30AP01DIRECTOR APPOINTED MR ROBERT JOSEPH ABRAHAM
2009-12-22AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-06-12288aDIRECTOR APPOINTED DR WILLIAM PETER VENTER
2009-03-04MEM/ARTSARTICLES OF ASSOCIATION
2009-02-28CERTNMCOMPANY NAME CHANGED BYTES TECHNOLOGY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/09
2008-09-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY MELANIE LANE
2008-09-23288aSECRETARY APPOINTED MS TINA ELIZABETH SEXTON
2008-09-10AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-12-10AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-09288bDIRECTOR RESIGNED
2007-10-15363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-12-07363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2004-10-04363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2004-04-23288cSECRETARY'S PARTICULARS CHANGED
2004-01-08AUDAUDITOR'S RESIGNATION
2003-09-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BYTES TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYTES TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-07-30 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2002-03-25 Satisfied LONDON FINANCING COMPANY LTD
DEED OF CHARGE OVER CREDIT BALANCES 1999-07-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-06-01 Satisfied BARCLAYS BANK PLC
DEED OF PLEDGE 1998-12-03 Satisfied KEITH RICHARDSON
DEED OF PLEDGE 1998-12-03 Satisfied SHAUN FROHLICH
DEED OF PLEDGE 1998-12-03 Satisfied SIMON OGNALL
DEED OF PLEDGE 1998-12-03 Satisfied LYNNE FISHWICK
DEED OF PLEDGE 1998-12-03 Satisfied NEIL MURPHY
DEED OF PLEDGE 1998-12-03 Satisfied KEITH RICHARDSON
DEED OF PLEDGE 1998-12-03 Satisfied SIMON OGNALL
DEED OF PLEDGE 1998-12-03 Satisfied SHAUN FROHLICH
DEED OF PLEDGE 1998-12-03 Satisfied GLENDA HOGG
DEED OF CHARGE OVER CREDIT BALANCES 1998-12-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYTES TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BYTES TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYTES TECHNOLOGY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-4 GBP £412
Solihull Metropolitan Borough Council 2015-3 GBP £239,852
Solihull Metropolitan Borough Council 2015-2 GBP £4,383
Solihull Metropolitan Borough Council 2015-1 GBP £1,647
Bracknell Forest Council 2014-12 GBP £17,139 Computer Software
London Borough of Lewisham 2014-11 GBP £425,086 ICT HARDWARE
London Borough of Lewisham 2014-10 GBP £25,951 BUILDING ALTERATIONS AND MATERIALS
London Borough of Lewisham 2014-9 GBP £25,455 ICT SOFTWARE
Thurrock Council 2014-8 GBP £2,191
Thurrock Council 2014-7 GBP £30,032
Thurrock Council 2014-6 GBP £87,012
Thurrock Council 2014-5 GBP £18,221
Bradford City Council 2014-4 GBP £488,608
Thurrock Council 2014-3 GBP £301,343
Bradford City Council 2014-2 GBP £3,838
Bradford City Council 2014-1 GBP £141,884
Bradford City Council 2013-12 GBP £183,614
Bradford City Council 2013-11 GBP £28,766
Bradford City Council 2013-10 GBP £66,789
Bradford City Council 2013-9 GBP £21,562
Bradford City Council 2013-8 GBP £23,713
Bradford City Council 2013-7 GBP £335,401
Bradford City Council 2013-6 GBP £89,845
Cornwall Council 2013-5 GBP £37,630
Cornwall Council 2013-4 GBP £1,775,659
Cornwall Council 2013-3 GBP £295,026
Cornwall Council 2013-2 GBP £72,569
Cornwall Council 2013-1 GBP £92,358
Bradford City Council 2012-12 GBP £8,752
Bradford City Council 2012-11 GBP £137,507
Bradford City Council 2012-10 GBP £220,771
Lewisham Council 2012-9 GBP £4,805
Lewisham Council 2012-8 GBP £6,762
Bradford City Council 2012-7 GBP £363,555
Lewisham Council 2012-5 GBP £928
London Borough of Brent 2012-4 GBP £48,435
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £194,494 IT Equipment - Software
Hampshire County Council 2012-2 GBP £53,979 IT Equipment - Software
Bradford City Council 2012-1 GBP £7,383
Bradford Metropolitan District Council 2011-12 GBP £19,269 ICT Software
Solihull Metropolitan Borough Council 2011-10 GBP £22,586 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-9 GBP £689 IT Equipment & Software
Solihull Metropolitan Borough Council 2011-8 GBP £936 IT Equipment & Software
Portsmouth City Council 2011-7 GBP £239,896 Communications and computing
Bracknell Forest Council 2011-6 GBP £95,013 IT Software
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £9,999 IT Equipment - Software
Bradford Metropolitan District Council 2011-4 GBP £14,627 ICT Software
Hampshire County Council 2011-3 GBP £129,694 IT Equipment - Software
London Borough of Brent 2011-2 GBP £23,028 Mobile Phone Call Charges
Bracknell Forest Council 2011-1 GBP £22,767 Computer Software
Solihull Metropolitan Borough Council 2010-12 GBP £4,352 IT Equipment & Software
Solihull Metropolitan Borough Council 2010-11 GBP £1,466 IT Equipment & Software
Solihull Metropolitan Borough Council 2010-10 GBP £2,563 IT Equipment & Software
Solihull Metropolitan Borough Council 2010-9 GBP £669 IT Equipment & Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYTES TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTES TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYTES TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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