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 ~ 2021-11-30
IIF 11 - Director → ME
2
Greenglade Silvermere, Byfleet Road, Cobham
Dissolved Corporate (4 parents)
Officer
2002-08-06 ~ dissolved
IIF 21 - Secretary → ME
3
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 ~ 2021-11-30
IIF 9 - Director → ME
4
BYTES TECHNOLOGY GROUP LIMITED
- 2009-03-02
01616977 03643194, 12935776, 12935776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BYTES COMPUTERS LTD
- 1997-10-16
01616977BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (33 parents, 2 offsprings)
Officer
1997-01-15 ~ 2021-11-30
IIF 4 - Director → ME
Person with significant control
2016-06-28 ~ 2020-10-27
IIF 26 - Has significant influence or control → OE
5
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- now 04024652 03643194, 12935776, 03643194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2001-01-01 ~ 2021-11-30
IIF 17 - Director → ME
Person with significant control
2016-06-27 ~ 2021-11-30
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
6
BYTES TECHNOLOGY GROUP PLC
- now 12935776 01616977, 03643194, 04024652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BYTES TECHNOLOGY HOLDINGS PLC
- 2020-10-28
12935776 03643194, 04024652, 03643194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-10-07 ~ 2021-10-21
IIF 5 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
BYTES TECHNOLOGY HOLDCO LIMITED
- now 12525335DE FACTO 2254 LIMITED
- 2020-10-08
12525335 12744069, 12527330, 02676945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bytes House, Randalls Way, Leatherhead, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-07 ~ 2021-11-30
IIF 3 - Director → ME
8
BYTES TECHNOLOGY GROUP LIMITED
- 2020-10-28
03643194 12935776, 01616977, 12935776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-03-02
03643194 04024652, 12935776, 12935776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Officer
2002-01-15 ~ 2021-11-30
IIF 8 - Director → ME
Person with significant control
2016-06-27 ~ 2020-12-17
IIF 32 - Has significant influence or control → OE
9
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
2000-09-01 ~ 2021-11-30
IIF 6 - Director → ME
Person with significant control
2016-10-10 ~ 2021-11-30
IIF 29 - Has significant influence or control → OE
10
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
1999-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 23 - Has significant influence or control → OE
11
BYTES TECHNOLOGY SOLUTIONS LIMITED
- 2016-02-25
03394987BYTES RECRUITMENT LIMITED
- 1997-11-17
03394987 Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (14 parents)
Officer
1997-06-30 ~ 2021-11-30
IIF 16 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
GREENSTONE RECRUITMENT LIMITED - now
PRIAM SOLUTIONS LIMITED
- 2008-04-02
03513324 27 Old Gloucester Street, London
Liquidation Corporate (15 parents)
Officer
2006-08-16 ~ 2007-06-14
IIF 18 - Director → ME
13
GREENSTONE TECHNOLOGY LIMITED - now
BYTES IT SOLUTIONS LIMITED
- 2008-02-16
01948170PLATO COMPUTER SERVICES (UK) LIMITED
- 2006-08-16
01948170 9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (27 parents)
Officer
2004-03-22 ~ 2007-06-14
IIF 20 - Director → ME
14
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 ~ 2021-11-30
IIF 10 - Director → ME
15
PURE LICENSING LIMITED
- 2005-09-23
03876190 Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
1999-11-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
16
RECALLNOTION LIMITED - 1990-11-19
Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-28 ~ 2021-11-30
IIF 12 - Director → ME
17
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 15 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
Greenglade, Byfleet Road, Cobham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 1 - Director → ME
2024-04-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-04-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
19
COLES OFFICE PRODUCTS LIMITED - 2006-05-19
POPSISJOY LIMITED - 1981-12-31
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2014-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
Bytes House, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
21
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 7 - Director → ME