BYTES TECHNOLOGY LIMITED

Company number 03643194

2 active persons with significant control / 0 active statements

Bytes Technology Holdco Limited (Active)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW
• Notified on: 17 December 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12525335
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bytes Technology Group Plc (Active)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Notified on: 17 December 2020
• Governing law: Uk Companies Act
• Legal form: Public Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Alan Richardson (Ceased)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Notified on: 27 June 2016
• Ceased on: 17 December 2020
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Neil Robert Murphy (Ceased)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Notified on: 27 June 2016
• Ceased on: 17 December 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control