BS

BYTES SOFTWARE SERVICES LIMITED

Active

Company number 01616977

Leatherhead · Incorporated 25 February 1982

Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BYTES COMPUTER SUPPLIES LIMITED · 25 February 1982 – 29 September 1994

BYTES COMPUTERS LTD · 29 September 1994 – 16 October 1997

BYTES TECHNOLOGY GROUP LIMITED · 16 October 1997 – 2 March 2009

Company overview

Bytes Software Services Limited is an active private limited company incorporated on 25 February 1982 and registered in England and Wales. The company operates from Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, and its principal activity is classified under SIC code 62090.

It is wholly owned by Bytes Technology Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: David Rawle (appointed 1 July 2020), Paul David Emms (appointed 1 December 2021) and Andrew John Holden (appointed 10 March 2026), all of whom are resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were filed for the period ended 28 February 2026, with the next accounts due by 30 November 2027. The latest confirmation statement was filed on 27 June 2026 with no updates, and the next statement is due by 2 July 2027.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bytes Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Move Registers To Sail Company With New Address
Address
31 October 2024 View
Change Sail Address Company With New Address
Address
31 October 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Legacy
Mortgage
4 December 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
30 July 2009 View
Memorandum Articles
Incorporation
4 March 2009 View
Certificate Change Of Name Company
Change Of Name
28 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Mortgage
22 December 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Resolution
Resolution
11 August 2003 View
Resolution
Resolution
11 August 2003 View
Resolution
Resolution
11 August 2003 View
Resolution
Resolution
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Auditors Resignation Company
Auditors
9 January 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
9 June 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Accounts
29 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Accounts
4 January 1999 View
Auditors Resignation Company
Auditors
26 October 1998 View
Legacy
Capital
8 October 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
18 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Capital
5 June 1998 View
Memorandum Articles
Incorporation
5 June 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Capital
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
26 October 1997 View
Certificate Change Of Name Company
Change Of Name
15 October 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
18 February 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Annual Return
1 August 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Address
6 September 1995 View
Accounts With Accounts Type Small
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
28 September 1994 View
Certificate Change Of Name Company
Change Of Name
28 September 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Address
26 November 1993 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
6 July 1993 View
Resolution
Resolution
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Mortgage
5 March 1993 View
Legacy
Mortgage
13 January 1993 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Small
Accounts
3 February 1992 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Small
Accounts
18 December 1990 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Small
Accounts
17 January 1990 View
Legacy
Annual Return
4 September 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Legacy
Capital
10 May 1989 View
Accounts With Accounts Type Small
Accounts
20 December 1988 View
Legacy
Annual Return
9 June 1988 View
Accounts With Accounts Type Small
Accounts
15 December 1987 View
Legacy
Annual Return
16 June 1987 View
Accounts With Accounts Type Small
Accounts
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 September 1986 View
Incorporation Company
Incorporation
25 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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