Company Information for BYTES SECURITY PARTNERSHIPS LIMITED
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
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Company Registration Number
04269717
Private Limited Company
Active |
Company Name | ||
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BYTES SECURITY PARTNERSHIPS LIMITED | ||
Legal Registered Office | ||
BYTES HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW Other companies in KT22 | ||
Previous Names | ||
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Company Number | 04269717 | |
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Company ID Number | 04269717 | |
Date formed | 2001-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 20:14:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TINA ELIZABETH SEXTON |
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JOHN GILBERTSON |
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NEIL ROBERT MURPHY |
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DAVID RAWLE |
||
KEITH ALAN RICHARDSON |
||
ROBERT EBEN VENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ANLEY |
Company Secretary | ||
DARRON JOHN ANLEY |
Director | ||
DARRON JOHN ANLEY |
Company Secretary | ||
DAN HARRIS |
Director | ||
DAMIEN JACK HAROLD |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANFLOW SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY TRAINING LIMITED | Director | 2007-01-22 | CURRENT | 1992-11-23 | Active | |
ELASTABYTES LIMITED | Director | 2007-01-22 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
EC-CO UK LIMITED | Director | 2007-01-22 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2000-06-30 | Active | |
ODIGO LIMITED | Director | 2006-11-11 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
VANTAGE BUSINESS SYSTEMS LIMITED | Director | 2006-09-01 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY LIMITED | Director | 2003-02-20 | CURRENT | 1998-09-28 | Active | |
BYTES SOFTWARE SERVICES LIMITED | Director | 1997-09-30 | CURRENT | 1982-02-25 | Active | |
BLENHEIM GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2000-09-13 | Active | |
PHOENIX SOFTWARE LIMITED | Director | 2017-09-28 | CURRENT | 1990-10-15 | Active | |
LICENSE DASHBOARD LIMITED | Director | 2017-09-28 | CURRENT | 2008-05-21 | Active | |
VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED | Director | 2014-04-30 | CURRENT | 1981-03-27 | Active - Proposal to Strike off | |
PLANFLOW SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1991-10-23 | Active - Proposal to Strike off | |
VANTAGE BUSINESS SYSTEMS LIMITED | Director | 2006-09-01 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
BYTES TECHNOLOGY LIMITED | Director | 2002-01-15 | CURRENT | 1998-09-28 | Active | |
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 2000-06-30 | Active | |
BYTES TECHNOLOGY TRAINING LIMITED | Director | 2000-09-01 | CURRENT | 1992-11-23 | Active | |
ODIGO LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active - Proposal to Strike off | |
EC-CO UK LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ELASTABYTES LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
BYTES SOFTWARE SERVICES LIMITED | Director | 1997-01-15 | CURRENT | 1982-02-25 | Active | |
BYTES SOFTWARE SERVICES LIMITED | Director | 2011-10-10 | CURRENT | 1982-02-25 | Active | |
BYTES TECHNOLOGY LIMITED | Director | 2003-02-20 | CURRENT | 1998-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
Registers moved to registered inspection location of First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | ||
Register inspection address changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG | ||
DIRECTOR APPOINTED MR PAUL DAVID EMMS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MURPHY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
RP04CS01 | ||
PSC02 | Notification of Bytes Technology Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr Willem Karel Groenewald as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Tina Elizabeth Sexton on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
PSC07 | CESSATION OF JOHN GILBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERTSON | |
RP04AR01 | Second filing of the annual return made up to 2012-08-14 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MTETO NYATI | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EBEN VENTER | |
AP01 | DIRECTOR APPOINTED MR MTETO NYATI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2021. | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS United Kingdom | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
RES15 | CHANGE OF NAME 06/01/2012 | |
CERTNM | Company name changed security partnerships LIMITED\certificate issued on 06/01/12 | |
AA01 | Current accounting period shortened from 31/07/12 TO 28/02/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM 1St Floor Unit 5 Winnersh Fields Gazelle Close Winnersh Reading Berkshire RG41 5QS England | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT MURPHY | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON | |
AP03 | Appointment of Ms Tina Elizabeth Sexton as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID RAWLE | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE ANLEY | |
RES01 | ADOPT ARTICLES 01/08/2011 | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 102.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 01/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 14/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ANLEY / 19/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARRON ANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM UNIT 4 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 CITY LIMITS CUTBUSH LANE READING BERKSHIRE RG6 4UP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
122 | S-DIV 31/01/07 | |
RES13 | SUB DIVIDED 31/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: CLARENDON HOUSE 59-75 QUEENS ROAD READING BERKSHIRE RG1 4BG | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BHSE GENERAL PARTNER LIMITED & BHSE NOMINEE LIMITED | |
RENT DEPOSIT DEED | Satisfied | TELULAR CORPORATION | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENTAL DEPOSIT DEED | Satisfied | NATIONAL PROVIDENT INSTITUTION | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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ASC Mental Health Support |
Thurrock Council | |
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Software Acquisition |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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CAP Mgmnt and Suppt Services |
Brighton & Hove City Council | |
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CAP Mgmnt and Suppt Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Tamworth Borough Council | |
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Mft Licence/Mtce/Imp |
Tamworth Borough Council | |
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Mft Licence/Mtce/Imp |
Sandwell Metroplitan Borough Council | |
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West Suffolk Council | |
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ICT |
Crawley Borough Council | |
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West Suffolk Council | |
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ICT |
Dacorum Borough Council | |
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Dacorum Borough Council | |
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Tamworth Borough Council | |
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Mft Licence/Mtce/Imp |
Tamworth Borough Council | |
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Internet, Access & Security |
Tamworth Borough Council | |
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Mft Licence/Mtce/Imp |
Crawley Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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South Norfolk Council | |
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Dacorum Borough Council | |
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Dacorum Borough Council | |
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Tamworth Borough Council | |
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Wigan Council | |
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Supplies & Services |
Tamworth Borough Council | |
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Crawley Borough Council | |
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Dacorum Borough Council | |
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Wigan Council | |
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Supplies & Services |
Dacorum Borough Council | |
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West Somerset Council | |
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Wigan Council | |
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Supplies & Services |
Brighton and Hove City Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171100 | Line telephone sets with cordless handsets | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |