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Companies/04269717

Bytes Security Partnerships Limited

Dormant Company · Leatherhead

ActiveUnited KingdomIncorporated 2001Private 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 182529611
Show 2 ceased records
DR
Mr David RawleIndividual
Significant influence or control

Notified 2016-06-27 · Ceased 2024-08-22

Source record 192785978
JG
Significant influence or control

Notified 2016-06-27 · Ceased 2021-04-30

Source record 192785979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PE
Paul EmmsCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+8 others
WG
Willem GroenewaldCurrent secretary
Appointed 2021-12-01 · 4 yrs
+9 others
DR
David RawleCurrent director
Appointed 2011-08-01 · 15 yrs · Technical Director
+1 other
Show 13 historical appointments
MN
Mteto NyatiResigned director
Resigned 2019-09-20 · 1 yr · Group Chief Executive
RV
Robert VenterResigned director
Resigned 2011-10-10 · 7 yrs · Director
TS
Tina SextonResigned secretary
Resigned 2011-08-01 · 10 yrs
JG
John GilbertsonResigned director
Resigned 2011-08-01 · 9 yrs · Sales Director
KR
Keith RichardsonResigned director
Resigned 2011-08-01 · 10 yrs · Director
NM
Neil MurphyResigned director
Resigned 2011-08-01 · 12 yrs · Managing Director
JA
Joanne AnleyResigned secretary
Resigned 2006-01-06 · 5 yrs
Resigned 2001-08-14
Resigned 2001-08-14
DA
Darron AnleyResigned directorResigned secretary
Resigned 2001-08-14 · 9 yrs · Director
DH
Dan HarrisResigned director
Resigned 2001-08-14 · 4 yrs · Director
DH
Damien HaroldResigned director
Resigned 2001-08-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active