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Company Information for

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
Company Registration Number
04024652
Private Limited Company
Active

Company Overview

About Bytes Technology Group Holdings Ltd
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED was founded on 2000-06-30 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bytes Technology Group Holdings 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
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
 
Legal Registered Office
BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT22
 
Previous Names
BYTES SOFTWARE SERVICES LIMITED02/03/2009
PURE TRAINING LTD14/01/2009
Filing Information
Company Number 04024652
Company ID Number 04024652
Date formed 2000-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts DORMANT
Last Datalog update: 2017-10-16 19:08:19
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 HOLDINGS LIMITED

Company Officers of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT MURPHY
Director 2007-01-22
KEITH ALAN RICHARDSON
Director 2001-01-01
TINA ELIZABETH SEXTON
Company Secretary 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE LANE
Company Secretary 2001-01-01 2008-09-22
ROBERT JAMES GRIGGS
Director 2001-01-01 2007-01-22
PETER ROBIN JEFFERY
Director 2000-06-30 2001-01-01
ROGER PIERS MARDEN BAILEY
Company Secretary 2000-06-30 2001-01-01
JOANNE ELIZABETH JOHNSON
Company Secretary 2000-06-30 2000-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-30 2000-06-30

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 BYTES TECHNOLOGY TRAINING LIMITED Director 2007-01-22 CURRENT 1992-11-23 Active
NEIL ROBERT MURPHY ELASTABYTES LIMITED Director 2007-01-22 CURRENT 1997-06-30 Active
NEIL ROBERT MURPHY EC-CO UK LIMITED Director 2007-01-22 CURRENT 1999-06-24 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 TECHNOLOGY GROUP LIMITED Director 2003-02-20 CURRENT 1998-09-28 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 LIMITED Director 2002-01-15 CURRENT 1998-09-28 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
TINA ELIZABETH SEXTON BYTES SOFTWARE SERVICES LIMITED Company Secretary 2008-09-22 CURRENT 1982-02-25 Active
TINA ELIZABETH SEXTON BYTES TECHNOLOGY TRAINING LIMITED Company Secretary 2008-09-22 CURRENT 1992-11-23 Active
TINA ELIZABETH SEXTON BYTES TECHNOLOGY GROUP LIMITED Company Secretary 2008-09-22 CURRENT 1998-09-28 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

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
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0130/06/15 FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0130/06/14 FULL LIST
2014-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 17/03/2014
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-16AR0130/06/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-07-18AR0130/06/12 FULL LIST
2011-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-13AR0130/06/11 FULL LIST
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/06/2011
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-15AR0130/06/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-04MEM/ARTSARTICLES OF ASSOCIATION
2009-02-28CERTNMCOMPANY NAME CHANGED BYTES SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/09
2009-01-16MEM/ARTSARTICLES OF ASSOCIATION
2009-01-14CERTNMCOMPANY NAME CHANGED PURE TRAINING LTD CERTIFICATE ISSUED ON 14/01/09
2008-11-27363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY MELANIE LANE
2008-09-23288aSECRETARY APPOINTED MS TINA ELIZABETH SEXTON
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-10288bDIRECTOR RESIGNED
2007-02-10288aNEW DIRECTOR APPOINTED
2006-07-13363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-23288cSECRETARY'S PARTICULARS CHANGED
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-07-12363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-06288aNEW DIRECTOR APPOINTED
2001-02-02225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
2001-02-02288aNEW SECRETARY APPOINTED
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288bDIRECTOR RESIGNED
2001-02-02288bSECRETARY RESIGNED
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF
2000-12-12288bSECRETARY RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-07-04288bSECRETARY RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYTES TECHNOLOGY GROUP HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BYTES TECHNOLOGY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-01-28 GBP £-21,193
Wolverhampton City Council 2014-01-28 GBP £45,664
Wolverhampton City Council 2014-01-28 GBP £21,193
Epping Forest District Council 2012-05-14 GBP £3,300
Epping Forest District Council 2011-04-11 GBP £3,918
South Bucks District Council 2011-03-31 GBP £0
South Bucks District Council 2011-03-31 GBP £31,790
South Bucks District Council 2010-04-26 GBP £0
South Bucks District Council 2010-04-26 GBP £48,845

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BYTES TECHNOLOGY GROUP HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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