1
2ND PHOENIX LIMITED - 2009-02-18
Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-09-28 ~ 2024-02-21
IIF 5 - Director → ME
2
BYTES SECURITY PARTNERSHIPS LIMITED
- now 04269717SECURITY PARTNERSHIPS LIMITED
- 2012-01-06
04269717 Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (16 parents)
Officer
2011-08-01 ~ 2024-02-21
IIF 14 - Director → ME
3
BYTES SOFTWARE SERVICES LIMITED
- now 01616977BYTES TECHNOLOGY GROUP LIMITED
- 2009-03-02
01616977BYTES COMPUTERS LTD
- 1997-10-16
01616977BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (32 parents, 2 offsprings)
Officer
1997-09-30 ~ 2024-02-21
IIF 8 - Director → ME
Person with significant control
2016-06-28 ~ 2020-10-27
IIF 24 - Has significant influence or control → OE
4
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- now 04024652BYTES SOFTWARE SERVICES LIMITED
- 2009-03-02
04024652 Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2007-01-22 ~ 2024-02-21
IIF 16 - Director → ME
Person with significant control
2016-06-27 ~ 2024-02-21
IIF 23 - Has significant influence or control → OE
5
BYTES TECHNOLOGY GROUP PLC
- now 12935776BYTES TECHNOLOGY HOLDINGS PLC
- 2020-10-28
12935776 Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-10-07 ~ 2024-02-21
IIF 4 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
BYTES TECHNOLOGY HOLDCO LIMITED
- now 12525335DE FACTO 2254 LIMITED
- 2020-10-08
12525335 Bytes House, Randalls Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2024-02-21
IIF 3 - Director → ME
7
BYTES TECHNOLOGY GROUP LIMITED
- 2020-10-28
03643194BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-03-02
03643194USKO (UK) LIMITED - 2002-05-01
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Officer
2003-02-20 ~ 2024-02-21
IIF 13 - Director → ME
Person with significant control
2016-06-27 ~ 2020-12-17
IIF 22 - Has significant influence or control → OE
8
BYTES TECHNOLOGY TRAINING LIMITED
- now 02766756BYTES COMPUTERSTORE LIMITED - 1997-11-14
BYTES COMPUTER TRAINING LIMITED - 1995-01-04
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2007-01-22 ~ 2024-02-21
IIF 18 - Director → ME
9
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-22 ~ dissolved
IIF 15 - Director → ME
10
BYTES TECHNOLOGY SOLUTIONS LIMITED
- 2016-02-25
03394987BYTES RECRUITMENT LIMITED - 1997-11-17
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (14 parents)
Officer
2007-01-22 ~ dissolved
IIF 19 - Director → ME
11
GREENSTONE TECHNOLOGY LIMITED - now
BYTES IT SOLUTIONS LIMITED
- 2008-02-16
01948170PLATO COMPUTER SERVICES (UK) LIMITED - 2006-08-16
9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (27 parents)
Officer
2006-09-04 ~ 2007-06-14
IIF 10 - Director → ME
12
LICENSE DASHBOARD LIMITED
- now 06599902LICENCE DASHBOARD LIMITED - 2011-11-18
Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-28 ~ 2024-02-21
IIF 6 - Director → ME
13
PURE LICENSING LIMITED - 2005-09-23
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-11 ~ dissolved
IIF 9 - Director → ME
14
RECALLNOTION LIMITED - 1990-11-19
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-28 ~ 2024-02-21
IIF 7 - Director → ME
15
BUSINESS EFFICIENCY LIMITED - 1999-02-02
BUSINESS EFFICIENCY (LEEDS) LIMITED - 1993-03-05
BULLET ENTERPRISES LIMITED - 1991-11-11
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ dissolved
IIF 17 - Director → ME
16
Nower End, Nower Road, Dorking, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
Nower End, Nower Road, Dorking, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
VANTAGE BUSINESS SYSTEMS LIMITED
02628311 Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ dissolved
IIF 12 - Director → ME
19
XERETEC DOCUMENT SOLUTIONS LIMITED - now
BYTES DOCUMENT SOLUTIONS LIMITED
- 2014-07-25
03250151XCLUSIVE SOLUTIONS LIMITED
- 2008-12-17
03250151 Ashridge House, Oaklands Park, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-03-24 ~ 2014-05-01
IIF 11 - Director → ME