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BYTES TECHNOLOGY HOLDCO LIMITED - Bytes House, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 12525335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bytes House
- Randalls Way
- Leatherhead
- KT22 7TW
- England Bytes House, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- MURPHY, Neil Robert
- HOLDEN, Andrew John
- Company secretaries
- GROENEWALD, Willem Karel
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-18
- Age Of Company 2020-03-18 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bytes Technology Holdings Plc
- -
- -
- Bytes Technology Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2254 LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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BYTES TECHNOLOGY HOLDCO LIMITED Company Description
- BYTES TECHNOLOGY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12525335. Its current trading status is "live". It was registered 2020-03-18. It was previously called DE FACTO 2254 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at Bytes House .
Get BYTES TECHNOLOGY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bytes Technology Holdco Limited - Bytes House, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
- 2020-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-updates (2022-04-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-31) - RP04CS01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-08-27) - SH01
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resolution (2021-08-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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accounts-with-accounts-type-full (2021-10-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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legacy (2021-08-27) - SH20
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legacy (2021-08-27) - CAP-SS
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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incorporation-company (2020-03-18) - NEWINC
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certificate-change-of-name-company (2020-10-08) - CERTNM
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change-account-reference-date-company-current-shortened (2020-10-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01