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Companies/04024652

Bytes Technology Group Holdings Limited

Dormant Company · Leatherhead

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-04-06 · No cessation recorded

Source record 156469061
Show 2 ceased records
KR
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-27 · Ceased 2021-11-30

Source record 163008886
NM
Significant influence or control

Notified 2016-06-27 · Ceased 2024-02-21

Source record 163008887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 9 historical appointments
TS
Tina SextonResigned secretary
Resigned 2008-09-22 · 13 yrs
NM
Neil MurphyResigned director
Resigned 2007-01-22 · 17 yrs · Managing Director
RG
Robert GriggsResigned director
Resigned 2001-01-01 · 6 yrs · Ceo
ML
Melanie LaneResigned secretary
Resigned 2001-01-01 · 7 yrs
KR
Keith RichardsonResigned director
Resigned 2001-01-01 · 20 yrs · Finance Director
Resigned 2000-06-30
RB
Roger BaileyResigned secretary
Resigned 2000-06-30 · Solicitor
JJ
Joanne JohnsonResigned secretary
Resigned 2000-06-30
PJ
Peter JefferyResigned director
Resigned 2000-06-30 · Solicitor

Board profile

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