Bytes Technology Group PLC
- Company number
- 12935776
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Bytes Technology Holdings PLC (until 28 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHUSSEN, Gavin Mark | Director | 10 Jul 2026 | |
| NGARA, Tapiwa Rugare | Director | 10 Jul 2026 | |
| VIKSTRÖM PERSSON, Anna Kap Soon | Director | 1 Jun 2024 | |
| PATERSON, Ross John | Director | 1 Jun 2024 | |
| CHINDALUR, Shruthi | Director | 1 Feb 2024 | |
| MUDD, Samantha Jayne | Director | 12 Jul 2023 | |
| HOLDEN, Andrew John | Director | 21 Oct 2021 | |
| SCHRANER, Erika | Director | 1 Sep 2021 | |
| DE SMEDT, Patrick Jean-Marie | Director | 15 Oct 2020 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Alan Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 17 Dec 2020 |
| Neil Robert Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 17 Dec 2020 |
| Travers Smith Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 | 15 Oct 2020 |
Accounts
Connections
Controls
- Bytes Technology Holdco Limited (12525335)
Directors’ other companies
- HOLDEN, Andrew John - Director at Bytes Technology Group Holdings Limited
- HOLDEN, Andrew John - Director at Bytes Technology Limited
- MUDD, Samantha Jayne - Director at Blenheim Group Limited
- MUDD, Samantha Jayne - Director at Phoenix Software Limited
- PATERSON, Ross John - Director at VP PLC
Companies at the same address
- Blenheim Group Limited (04070724)
- Bytes Security Partnerships Limited (04269717)
- Bytes Software Services Limited (01616977)
- Bytes Technology Group Holdings Limited (04024652)
- Bytes Technology Holdco Limited (12525335)
- Bytes Technology Limited (03643194)
- Bytes Technology Training Limited (02766756)
- Cyberone Limited (05585059)
- License Dashboard Limited (06599902)