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Company number
03643194

BYTES TECHNOLOGY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BYTES TECHNOLOGY LIMITED
Company number
03643194
Registered office
BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 1998
Status
Active
Age
27 years
Previous names
BYTES TECHNOLOGY GROUP LIMITED (to 28 Oct 2020) · BYTES TECHNOLOGY GROUP HOLDINGS LIMITED (to 28 Oct 2020)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bytes Technology Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2020
Bytes Technology Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2020
Mr Keith Alan Richardson
has significant influence or control
Notified 27/06/2016
Neil Robert Murphy
has significant influence or control
Notified 27/06/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bytes Technology Group Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2020
Mr Keith Alan Richardson
born 04/1959 · United Kingdom has significant influence or control Control ended 17/12/2020 Controls 12 companies
Neil Robert Murphy
born 01/1964 · England has significant influence or control Control ended 17/12/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2020 Person with significant control ceased Neil Robert Murphy
17/12/2020 Person with significant control ceased Mr Keith Alan Richardson
17/12/2020 Person with significant control added Bytes Technology Holdco Limited
17/12/2020 Person with significant control added Bytes Technology Group Plc
28/10/2020 Registered name changed BYTES TECHNOLOGY GROUP HOLDINGS LIMITED BYTES TECHNOLOGY GROUP LIMITED
28/10/2020 Registered name changed BYTES TECHNOLOGY GROUP LIMITED BYTES TECHNOLOGY LIMITED
27/06/2016 Person with significant control added Neil Robert Murphy
27/06/2016 Person with significant control added Mr Keith Alan Richardson

Documents for BYTES TECHNOLOGY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BYTES TECHNOLOGY LIMITED?
According to the official registry, the company number of BYTES TECHNOLOGY LIMITED is 03643194.
Where is BYTES TECHNOLOGY LIMITED registered?
The registered office is BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW.
What is the SIC code of BYTES TECHNOLOGY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BYTES TECHNOLOGY LIMITED?
Bytes Technology Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BYTES TECHNOLOGY LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About BYTES TECHNOLOGY LIMITED (03643194)

BYTES TECHNOLOGY LIMITED is a private limited company incorporated on 28 September 1998 and registered in the United Kingdom under company number 03643194. Its registered office is at BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 28 February 2026. , and the person with significant control is Bytes Technology Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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