BT

BYTES TECHNOLOGY LIMITED

Active

Company number 03643194

Leatherhead · Incorporated 28 September 1998

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

Last updated on 1 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2016

Company history

Previous company names

USKO (UK) LIMITED · 28 September 1998 – 1 May 2002

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED · 1 May 2002 – 2 March 2009

BYTES TECHNOLOGY GROUP LIMITED · 2 March 2009 – 28 October 2020

Company overview

Bytes Technology Limited is an active private limited company incorporated on 28 September 1998 and registered in England and Wales. It operates from Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW. The company’s principal activity is classified under SIC code 62020.

It is currently a wholly owned subsidiary of Bytes Technology Holdco Limited and Bytes Technology Group Plc, both of which hold 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts for the period ended 28 February 2026 were prepared as full accounts. The confirmation statement dated 15 September 2025 was filed without updates. Current directors are Paul David Emms (appointed 8 March 2024) and Andrew John Holden (appointed 1 December 2021). Willem Karel Groenewald acts as company secretary.

The next full accounts are due by 30 November 2027 and the next confirmation statement by 29 September 2026.

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
15 September 2025
Next due
29 September 2026
2 weeks 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 Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020
PS
Bytes Technology Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020

Funding

1 funding round
23 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Move Registers To Sail Company With New Address
Address
1 November 2024 View
Change Sail Address Company With New Address
Address
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
30 July 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
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Capital Alter Shares Subdivision
Capital
19 October 2022 View
Capital Name Of Class Of Shares
Capital
19 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2022 View
Resolution
Resolution
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Accounts Amended With Accounts Type Full
Accounts
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Capital Return Purchase Own Shares
Capital
10 November 2020 View
Capital Cancellation Shares
Capital
7 November 2020 View
Certificate Change Of Name Company
Change Of Name
28 October 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 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
Change Person Director Company With Change Date
Officers
17 February 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Resolution
Resolution
5 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Change Person Secretary Company With Change Date
Officers
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2011 View
Legacy
Capital
27 October 2011 View
Legacy
Insolvency
27 October 2011 View
Resolution
Resolution
27 October 2011 View
Resolution
Resolution
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Legacy
Mortgage
30 July 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 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 September 2009 View
Legacy
Officers
12 June 2009 View
Memorandum Articles
Incorporation
4 March 2009 View
Certificate Change Of Name Company
Change Of Name
28 February 2009 View
Legacy
Annual Return
30 September 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
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Group
Accounts
5 January 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Capital
16 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Capital
18 December 2003 View
Legacy
Annual Return
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Capital
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 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
Annual Return
15 October 2002 View
Legacy
Capital
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Capital
8 August 2002 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 May 2002 View
Legacy
Mortgage
26 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Address
22 January 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Group
Accounts
8 October 2001 View
Accounts With Accounts Type Group
Accounts
8 October 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Accounts
16 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
1 October 1999 View
Legacy
Mortgage
23 July 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Legacy
Mortgage
19 December 1998 View
Memorandum Articles
Incorporation
8 December 1998 View
Resolution
Resolution
7 December 1998 View
Legacy
Address
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Incorporation Company
Incorporation
28 September 1998 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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