BS

BYTES SECURITY PARTNERSHIPS LIMITED

Active

Company number 04269717

Leatherhead · Incorporated 14 August 2001

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2011

Company history

Previous company names

SECURITY PARTNERSHIPS LIMITED · 14 August 2001 – 6 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

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

1 funding round
29 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 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
22 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 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 Micro Entity
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 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
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Confirmation Statement
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
24 July 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
23 August 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
3 September 2012 View
Accounts With Accounts Type Small
Accounts
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
6 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Secretary Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Secretary Company With Name
Officers
18 August 2011 View
Capital Allotment Shares
Capital
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
4 August 2011 View
Resolution
Resolution
20 June 2011 View
Legacy
Mortgage
1 June 2011 View
Accounts With Accounts Type Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
27 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Accounts With Accounts Type Small
Accounts
8 April 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
21 August 2007 View
Resolution
Resolution
7 March 2007 View
Resolution
Resolution
7 March 2007 View
Legacy
Capital
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Mortgage
24 October 2006 View
Legacy
Address
4 October 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Small
Accounts
24 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Accounts
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
3 June 2003 View
Legacy
Address
10 March 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Mortgage
25 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Address
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Incorporation Company
Incorporation
14 August 2001 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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