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BYTES TECHNOLOGY LIMITED

Company number 03643194

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Officers: 25 officers / 22 resignations

GROENEWALD, Willem Karel

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Active
Secretary
Appointed on
1 December 2021

EMMS, Paul David

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Active
Director
Date of birth
February 1967
Appointed on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Andrew John

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Active
Director
Date of birth
January 1967
Appointed on
1 December 2021
Nationality
South African,British
Country of residence
England
Occupation
Director

COLEMAN, David Paul

Correspondence address
37 Lingfield Road, Wimbledon, London, SW19 4PZ
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
9 February 2000
Nationality
British

DAWSON, Andrew Mackenzie

Correspondence address
Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
2 December 1998
Nationality
British
Occupation
Chartered Secretary

KARJIKER, Sadulla

Correspondence address
12 Shelley Court, 107-109 Eton Avenue, Sudbury, Middlesex, HA0 3BA
Role Resigned
Secretary
Appointed on
9 February 2000
Resigned on
15 January 2002
Nationality
South African
Occupation
Attorney

LANE, Melanie Jane

Correspondence address
Thele Knapp House, Petersfield Road Greatham, Liss, Hampshire, GU33 6EU
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
22 September 2008
Nationality
British

SEXTON, Tina Elizabeth

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Role Resigned
Secretary
Appointed on
22 September 2008
Resigned on
30 November 2021
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1998
Resigned on
28 September 1998

ABRAHAM, Robert Joseph

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 March 2010
Resigned on
12 October 2015
Nationality
South African
Country of residence
South Africa
Occupation
Director

DE SMEDT, Patrick Jean-Marie

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 September 2020
Resigned on
30 November 2021
Nationality
Belgian
Country of residence
England
Occupation
Chairman

HOLDEN, Andrew John

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 October 2015
Resigned on
6 January 2021
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

MAW, David Nicholas

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 February 2003
Resigned on
6 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNULTY, Stephen Michael

Correspondence address
111 Langley Way, Watford, Hertfordshire, WD17 3ED
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 February 2003
Resigned on
4 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, Neil Robert

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 February 2003
Resigned on
21 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NYATI, Mteto

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 July 2017
Resigned on
6 January 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

RADLEY, Diane Claire

Correspondence address
139 Wilton Avenue, Bryanston 2021, Republic Of South Africa
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 February 2003
Resigned on
28 September 2007
Nationality
South African
Occupation
Chartered Accountant

REDSHAW, Philip David

Correspondence address
41 Currie St, Oaklands, Johannesburg 2192, South Africa
Role Resigned
Director
Date of birth
January 1942
Appointed on
20 February 2003
Resigned on
16 July 2011
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

RICHARDSON, Keith Alan

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 January 2002
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RISKOWITZ, Peter Russell

Correspondence address
46 La Camargue, Benmore Road Morning Hills, Sandton, Gauteng 2057, South Africa
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 September 1998
Resigned on
4 April 2017
Nationality
South African
Country of residence
South Africa
Occupation
Commercial Manager

SOLOMON, Michael Edward

Correspondence address
13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 September 1998
Resigned on
15 January 2002
Nationality
South African
Country of residence
France
Occupation
Lawyer

VENTER, Craig Gordon

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 September 2013
Resigned on
30 July 2015
Nationality
Rsa
Country of residence
South Africa
Occupation
Company Director

VENTER, Robert Eben

Correspondence address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 February 2003
Resigned on
6 January 2021
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive

VENTER, William Peter, Dr

Correspondence address
44 Pallinghurst Avenue, Westcliff Ridge, 2193, South Africa
Role Resigned
Director
Date of birth
July 1934
Appointed on
31 March 2009
Resigned on
4 July 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 September 1998
Resigned on
28 September 1998