BYTES TECHNOLOGY GROUP PLC

Company number 12935776

The PSC information is no longer updated at Companies House because:

• From 6 October 2021 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a UK regulated market

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 17 December 2020

Neil Robert Murphy (Ceased)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Notified on: 15 October 2020
• Ceased on: 17 December 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Keith Alan Richardson (Ceased)

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Notified on: 15 October 2020
• Ceased on: 17 December 2020
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Travers Smith Limited (Ceased)

• Correspondence address: 10 Snow Hill, London, United Kingdom, EC1A 2AL
• Notified on: 7 October 2020
• Ceased on: 15 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02132862
• 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