Ltd Facts The UK company register, as filed

Register entry · No. 03643194

BYTES TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 28 Sep 1998

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,214,001.

    Accounts to 28 Feb 2021 · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Sep 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    14

  6. Names

    1. BYTES TECHNOLOGY LIMITED current
    2. BYTES TECHNOLOGY GROUP LIMITED earlier
    3. BYTES TECHNOLOGY GROUP HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2021 £0 — £16,000 £3,214,001 0
29 Feb 2020 * £0 — £0 £14,548,002 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Holden Director Director 1 Dec 2021 — January 1967 South African,British · England
Paul David Emms Director Director 8 Mar 2024 — February 1967 British · England
Willem Karel Groenewald Secretary 1 Dec 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bytes Technology Group Plc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Dec 2020 — —
Bytes Technology Holdco Limited company · 12525335 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BYTES TECHNOLOGY LIMITED still trading?

The register shows BYTES TECHNOLOGY LIMITED as active.

What does BYTES TECHNOLOGY LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was BYTES TECHNOLOGY LIMITED set up?

It was incorporated on 28 September 1998.

When are BYTES TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is BYTES TECHNOLOGY LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs BYTES TECHNOLOGY LIMITED?

BYTES TECHNOLOGY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03691079 GINELLE LIMITED Active Private Limited Company Inc. 31 Dec 1998 62020 · Information technology consultancy activities
  2. SC192338 IMAGE HQ LIMITED Active Private Limited Company Inc. 31 Dec 1998 59200 · Sound recording and music publishing activities
  3. SC192430 INFORMACTION LIMITED Active Private Limited Company Inc. 31 Dec 1998 62020 · Information technology consultancy activities
  4. 03690318 SITE & EVENT LOGISTICS LIMITED Active Private Limited Company Inc. 30 Dec 1998 62020 · Information technology consultancy activities
  5. 03689820 BUSINESS RESOURCES EUROPE LTD Active Private Limited Company Inc. 29 Dec 1998 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House