Introduction
Watch Company
B
BYTES TECHNOLOGY HOLDCO LIMITED
BYTES TECHNOLOGY HOLDCO LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BYTES TECHNOLOGY HOLDCO LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12525335
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 August 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (2 months ago)
Submitted on 20 March 2026 (2 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
DE FACTO 2254 LIMITED
From: 18 March 2020To: 8 October 2020
Address
Bytes House Randalls Way Leatherhead, KT22 7TW,
Previous Addresses
10 Snow Hill London EC1A 2AL England
From: 18 March 2020To: 7 October 2020
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GROENEWALD, Willem Karel
ActiveRandalls Way, LeatherheadKT22 7TW
Secretary
Appointed 01 Dec 2021
GROENEWALD, Willem Karel
Randalls Way, LeatherheadKT22 7TW
Secretary
01 Dec 2021
Active
EMMS, Paul David
ActiveRandalls Way, LeatherheadKT22 7TW
Born February 1967
Director
Appointed 08 Mar 2024
EMMS, Paul David
Randalls Way, LeatherheadKT22 7TW
Born February 1967
Director
08 Mar 2024
Active
HOLDEN, Andrew John
ActiveRandalls Way, LeatherheadKT22 7TW
Born January 1967
Director
Appointed 01 Dec 2021
HOLDEN, Andrew John
Randalls Way, LeatherheadKT22 7TW
Born January 1967
Director
01 Dec 2021
Active
MURPHY, Neil Robert
ResignedRandalls Way, LeatherheadKT22 7TW
Born January 1964
Director
Appointed 07 Oct 2020
Resigned 21 Feb 2024
MURPHY, Neil Robert
Randalls Way, LeatherheadKT22 7TW
Born January 1964
Director
07 Oct 2020
Resigned 21 Feb 2024
Resigned
RICHARDSON, Keith Alan
ResignedRandalls Way, LeatherheadKT22 7TW
Born April 1959
Director
Appointed 07 Oct 2020
Resigned 30 Nov 2021
RICHARDSON, Keith Alan
Randalls Way, LeatherheadKT22 7TW
Born April 1959
Director
07 Oct 2020
Resigned 30 Nov 2021
Resigned
YATES, William John
ResignedLondonEC1A 2AL
Born February 1981
Director
Appointed 18 Mar 2020
Resigned 07 Oct 2020
YATES, William John
LondonEC1A 2AL
Born February 1981
Director
18 Mar 2020
Resigned 07 Oct 2020
Resigned
TRAVERS SMITH LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 18 Mar 2020
Resigned 07 Oct 2020
TRAVERS SMITH LIMITED
LondonEC1A 2AL
Corporate director
18 Mar 2020
Resigned 07 Oct 2020
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 18 Mar 2020
Resigned 07 Oct 2020
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
18 Mar 2020
Resigned 07 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Randalls Way, LeatherheadKT22 7TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Bytes Technology Group Plc
Randalls Way, LeatherheadKT22 7TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Active
Travers Smith Limited
CeasedLondonEC1A 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2020
Ceased 07 Oct 2020
Travers Smith Limited
LondonEC1A 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2020
Ceased 07 Oct 2020
Ceased
LondonEC1A 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2020
Ceased 07 Oct 2020
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2020
Ceased 07 Oct 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
1 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 November 2024
31 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
31 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2022
31 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2021
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2020
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020