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Companies/03643194

Bytes Technology Limited

Information technology consultancy activities · Leatherhead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Bytes Technology Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 152755324
Bytes Technology Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 164123818
Show 2 ceased records
KR
Mr Keith Alan RichardsonIndividual
Significant influence or control

Notified 2016-06-27 · Ceased 2020-12-17

Source record 159357116
NM
Neil Robert MurphyIndividual
Significant influence or control

Notified 2016-06-27 · Ceased 2020-12-17

Source record 159357118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PE
Paul EmmsCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+8 others
AH
Andrew HoldenCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+6 others
WG
Willem GroenewaldCurrent secretary
Appointed 2021-12-01 · 4 yrs
+9 others
Show 22 historical appointments
PD
Patrick De SmedtResigned director
Resigned 2020-09-01 · 1 yr · Chairman
MN
Mteto NyatiResigned director
Resigned 2017-07-04 · 3 yrs · Director
AH
Andrew HoldenResigned director
Resigned 2015-10-12 · 5 yrs · Company Director
CV
Craig VenterResigned director
Resigned 2013-09-01 · 1 yr · Company Director
RA
Robert AbrahamResigned director
Resigned 2010-03-29 · 5 yrs · Director
WV
William VenterResigned director
Resigned 2009-03-31 · 8 yrs · Director
TS
Tina SextonResigned secretary
Resigned 2008-09-22 · 13 yrs
DM
David MawResigned director
Resigned 2003-02-20 · 17 yrs · Accountant
DR
Diane RadleyResigned director
Resigned 2003-02-20 · 4 yrs · Chartered Accountant
RV
Robert VenterResigned director
Resigned 2003-02-20 · 17 yrs · Chief Executive
PR
Philip RedshawResigned director
Resigned 2003-02-20 · 8 yrs · Company Director
SM
Stephen McnultyResigned director
Resigned 2003-02-20 · Company Director
NM
Neil MurphyResigned director
Resigned 2003-02-20 · 21 yrs · Managing Director
ML
Melanie LaneResigned secretary
Resigned 2002-01-15 · 6 yrs
KR
Keith RichardsonResigned director
Resigned 2002-01-15 · 19 yrs · Director
SK
Sadulla KarjikerResigned secretary
Resigned 2000-02-09 · 1 yr · Attorney
DC
David ColemanResigned secretary
Resigned 1998-12-02 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-28
CorpInstant Companies LimitedResigned director
Resigned 1998-09-28
AD
Andrew DawsonResigned secretary
Resigned 1998-09-28 · Chartered Secretary
PR
Peter RiskowitzResigned director
Resigned 1998-09-28 · 18 yrs · Commercial Manager
MS
Michael SolomonResigned director
Resigned 1998-09-28 · 3 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active