Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BYTES SECURITY PARTNERSHIPS LIMITED
Company Information for

BYTES SECURITY PARTNERSHIPS LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
Company Registration Number
04269717
Private Limited Company
Active

Company Overview

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 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 SECURITY PARTNERSHIPS LIMITED
 
Legal Registered Office
BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in KT22
 
Previous Names
SECURITY PARTNERSHIPS LIMITED06/01/2012
Filing Information
Company Number 04269717
Company ID Number 04269717
Date formed 2001-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts FULL
VAT Number /Sales tax ID GB806610844  
Last Datalog update: 2017-10-17 10:32:57
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTES SECURITY PARTNERSHIPS LIMITED

Company Officers of BYTES SECURITY PARTNERSHIPS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GILBERTSON
Director 2011-08-01
NEIL ROBERT MURPHY
Director 2011-08-01
DAVID RAWLE
Director 2011-08-01
KEITH ALAN RICHARDSON
Director 2011-08-01
ROBERT EBEN VENTER
Director 2011-10-10
TINA ELIZABETH SEXTON
Company Secretary 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARRON JOHN ANLEY
Director 2001-08-14 2011-08-01
JOANNE ANLEY
Company Secretary 2006-01-06 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 NOMINEES LIMITED
Nominated Director 2001-08-14 2001-08-14
FORMATION SECRETARIES LIMITED
Nominated Secretary 2001-08-14 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 BYTES TECHNOLOGY GROUP HOLDINGS LIMITED Director 2007-01-22 CURRENT 2000-06-30 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 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 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 SOFTWARE SERVICES LIMITED Director 2011-10-10 CURRENT 1982-02-25 Active
ROBERT EBEN VENTER BYTES TECHNOLOGY GROUP LIMITED Director 2003-02-20 CURRENT 1998-09-28 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
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-11-10AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-22AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-20AR0114/08/15 FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-20AR0114/08/14 FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS UNITED KINGDOM
2013-08-23AR0114/08/13 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-11-16AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-09-03AR0114/08/12 FULL LIST
2012-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-06RES15CHANGE OF NAME 06/01/2012
2012-01-06CERTNMCOMPANY NAME CHANGED SECURITY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 06/01/12
2011-11-10AA01CURRSHO FROM 31/07/2012 TO 28/02/2012
2011-11-09AP01DIRECTOR APPOINTED MR ROBERT EBEN VENTER
2011-08-30AR0114/08/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1ST FLOOR UNIT 5 WINNERSH FIELDS GAZELLE CLOSE WINNERSH READING BERKSHIRE RG41 5QS ENGLAND
2011-08-19AP01DIRECTOR APPOINTED MR NEIL ROBERT MURPHY
2011-08-19AP01DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON
2011-08-18AP03SECRETARY APPOINTED MS TINA ELIZABETH SEXTON
2011-08-18AP01DIRECTOR APPOINTED MR DAVID RAWLE
2011-08-18AP01DIRECTOR APPOINTED MR JOHN GILBERTSON
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DARRON ANLEY
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY JOANNE ANLEY
2011-08-15RES01ADOPT ARTICLES 01/08/2011
2011-08-15SH0129/07/11 STATEMENT OF CAPITAL GBP 102.00
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-20RES01ADOPT ARTICLES 01/06/2009
2011-06-20RES12VARYING SHARE RIGHTS AND NAMES
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-28AR0114/08/10 FULL LIST
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ANLEY / 19/05/2010
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY DARRON ANLEY
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 4 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP UNITED KINGDOM
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-29363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 CITY LIMITS CUTBUSH LANE READING BERKSHIRE RG6 4UP
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-09-29190LOCATION OF DEBENTURE REGISTER
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-03363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-21363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-03-07122S-DIV 31/01/07
2007-03-07RES13SUB DIVIDED 31/01/07
2007-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLARENDON HOUSE 59-75 QUEENS ROAD READING BERKSHIRE RG1 4BG
2006-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-08-31363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28363(288)DIRECTOR RESIGNED
2003-08-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-31225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR
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 SECURITY PARTNERSHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SECURITY PARTNERSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-29 Satisfied BHSE GENERAL PARTNER LIMITED & BHSE NOMINEE LIMITED
RENT DEPOSIT DEED 2006-10-20 Satisfied TELULAR CORPORATION
DEBENTURE 2004-04-16 Outstanding HSBC BANK PLC
RENTAL DEPOSIT DEED 2003-01-23 Satisfied NATIONAL PROVIDENT INSTITUTION
ALL ASSETS DEBENTURE 2002-10-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BYTES SECURITY PARTNERSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYTES SECURITY PARTNERSHIPS LIMITED
Trademarks
We have not found any records of BYTES SECURITY PARTNERSHIPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYTES SECURITY PARTNERSHIPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-9 GBP £950 ASC Mental Health Support
Brighton & Hove City Council 2016-8 GBP £32,382 Support Services (SSC)
Brighton & Hove City Council 2016-5 GBP £7,323 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2016-4 GBP £37,592 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2015-5 GBP £34,694 Support Services (SSC)
Tamworth Borough Council 2015-4 GBP £4,213 Mft Licence/Mtce/Imp
Tamworth Borough Council 2015-2 GBP £10,716 Mft Licence/Mtce/Imp
Sandwell Metroplitan Borough Council 2014-12 GBP £25,760
West Suffolk Council 2014-11 GBP £2,792 ICT
Crawley Borough Council 2014-10 GBP £900
West Suffolk Council 2014-9 GBP £5,582 ICT
Dacorum Borough Council 2014-8 GBP £1,265
Dacorum Borough Council 2014-5 GBP £13,663
Tamworth Borough Council 2014-3 GBP £24,358 Internet, Access & Security
Crawley Borough Council 2014-1 GBP £29,977
Sandwell Metroplitan Borough Council 2013-12 GBP £12,880
Dacorum Borough Council 2013-10 GBP £1,350
Dacorum Borough Council 2013-8 GBP £9,264
South Norfolk Council 2013-7 GBP £25,158
Dacorum Borough Council 2013-5 GBP £6,375
Dacorum Borough Council 2013-3 GBP £8,256
Crawley Borough Council 2013-1 GBP £13,334
Dacorum Borough Council 2012-11 GBP £565
Wigan Council 2012-9 GBP £3,229 Supplies & Services
Dacorum Borough Council 2012-7 GBP £76,063
Brighton and Hove City Council 2011-4 GBP £6,780
Dudley Metropolitan Council 0-0 GBP £2,400

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 SECURITY PARTNERSHIPS 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.
Import/Export of Goods
Goods imported/exported by BYTES SECURITY PARTNERSHIPS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTES SECURITY PARTNERSHIPS 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 SECURITY PARTNERSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT22 7TW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1