Introduction
Watch Company
B
BYTES TECHNOLOGY GROUP PLC
BYTES TECHNOLOGY GROUP PLC is an active company incorporated on 7 October 2020 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BYTES TECHNOLOGY GROUP PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12935776
PLC Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Interim
Next Due
Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
BYTES TECHNOLOGY HOLDINGS PLC
From: 7 October 2020To: 28 October 2020
Address
Bytes House Randalls Way Leatherhead, KT22 7TW,
85 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Redemption Statemen...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
64
Funding
15
Officers
5
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
GROENEWALD, Willem Karel
ActiveRandalls Way, LeatherheadKT22 7TW
Secretary
Appointed 07 Oct 2020
GROENEWALD, Willem Karel
Randalls Way, LeatherheadKT22 7TW
Secretary
07 Oct 2020
Active
CHINDALUR, Shruthi
ActiveRandalls Way, LeatherheadKT22 7TW
Born October 1978
Director
Appointed 01 Feb 2024
CHINDALUR, Shruthi
Randalls Way, LeatherheadKT22 7TW
Born October 1978
Director
01 Feb 2024
Active
DE SMEDT, Patrick Jean-Marie
ActiveRandalls Way, LeatherheadKT22 7TW
Born July 1955
Director
Appointed 15 Oct 2020
DE SMEDT, Patrick Jean-Marie
Randalls Way, LeatherheadKT22 7TW
Born July 1955
Director
15 Oct 2020
Active
HOLDEN, Andrew John
ActiveRandalls Way, LeatherheadKT22 7TW
Born January 1967
Director
Appointed 21 Oct 2021
HOLDEN, Andrew John
Randalls Way, LeatherheadKT22 7TW
Born January 1967
Director
21 Oct 2021
Active
MUDD, Samantha Jayne
ActiveRandalls Way, LeatherheadKT22 7TW
Born April 1969
Director
Appointed 12 Jul 2023
MUDD, Samantha Jayne
Randalls Way, LeatherheadKT22 7TW
Born April 1969
Director
12 Jul 2023
Active
PATERSON, Ross John
ActiveRandalls Way, LeatherheadKT22 7TW
Born July 1971
Director
Appointed 01 Jun 2024
PATERSON, Ross John
Randalls Way, LeatherheadKT22 7TW
Born July 1971
Director
01 Jun 2024
Active
SCHRANER, Erika
ActiveRandalls Way, LeatherheadKT22 7TW
Born December 1967
Director
Appointed 01 Sept 2021
SCHRANER, Erika
Randalls Way, LeatherheadKT22 7TW
Born December 1967
Director
01 Sept 2021
Active
VIKSTRÖM PERSSON, Anna Kap Soon
ActiveRandalls Way, LeatherheadKT22 7TW
Born February 1970
Director
Appointed 01 Jun 2024
VIKSTRÖM PERSSON, Anna Kap Soon
Randalls Way, LeatherheadKT22 7TW
Born February 1970
Director
01 Jun 2024
Active
MAW, David Nicholas
ResignedRandalls Way, LeatherheadKT22 7TW
Born December 1950
Director
Appointed 15 Oct 2020
Resigned 12 Jul 2023
MAW, David Nicholas
Randalls Way, LeatherheadKT22 7TW
Born December 1950
Director
15 Oct 2020
Resigned 12 Jul 2023
Resigned
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
PHILLIPS, Michael Scott
ResignedRandalls Way, LeatherheadKT22 7TW
Born October 1962
Director
Appointed 06 Nov 2020
Resigned 24 Mar 2024
PHILLIPS, Michael Scott
Randalls Way, LeatherheadKT22 7TW
Born October 1962
Director
06 Nov 2020
Resigned 24 Mar 2024
Resigned
RICHARDSON, Keith Alan
ResignedRandalls Way, LeatherheadKT22 7TW
Born April 1959
Director
Appointed 07 Oct 2020
Resigned 21 Oct 2021
RICHARDSON, Keith Alan
Randalls Way, LeatherheadKT22 7TW
Born April 1959
Director
07 Oct 2020
Resigned 21 Oct 2021
Resigned
VINCENT, Alison, Dr
ResignedRandalls Way, LeatherheadKT22 7TW
Born November 1964
Director
Appointed 06 Nov 2020
Resigned 31 Oct 2023
VINCENT, Alison, Dr
Randalls Way, LeatherheadKT22 7TW
Born November 1964
Director
06 Nov 2020
Resigned 31 Oct 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Neil Robert Murphy
CeasedRandalls Way, LeatherheadKT22 7TW
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 17 Dec 2020
Neil Robert Murphy
Randalls Way, LeatherheadKT22 7TW
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 17 Dec 2020
Ceased
Mr Keith Alan Richardson
CeasedRandalls Way, LeatherheadKT22 7TW
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 17 Dec 2020
Mr Keith Alan Richardson
Randalls Way, LeatherheadKT22 7TW
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 17 Dec 2020
Ceased
Travers Smith Limited
CeasedLondonEC1A 2AL
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
Ceased 15 Oct 2020
Travers Smith Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Ceased 15 Oct 2020
Ceased
Filing History
116
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 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
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
12 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
12 January 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
12 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 January 2021
11 January 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 January 2021
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2020
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2020