CompaniesInTheUK

BYTES TECHNOLOGY LIMITED

Company number 03643194 ·

Active

7 officers / 18 resignations

Paul David EMMS

Director Active
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2024-03-08
Nationality
British
Country of residence
England
Date of birth
February 1967

Willem Karel GROENEWALD

Secretary Active
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2021-12-01

Andrew John HOLDEN

Director Active
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2021-12-01
Nationality
South African,British
Country of residence
England
Date of birth
January 1967

MR MTETO NYATI

Director Active
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Appointed
2017-07-04
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
December 1964

MR ANDREW HOLDEN

Director Active
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Appointed
2015-10-12
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
January 1967

DAVID NICHOLAS MAW

Director Active
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Appointed
2003-02-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

MR ROBERT EBEN VENTER

Director Active
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Appointed
2003-02-20
Occupation
CHIEF EXECUTIVE
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
May 1960

Patrick Jean-Marie DE SMEDT

Director Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2020-09-01
Resigned
2021-11-30
Occupation
Chairman
Nationality
Belgian
Country of residence
England
Date of birth
July 1955

MR CRAIG GORDON VENTER

Director Resigned
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Appointed
2013-09-01
Resigned
2015-07-30
Occupation
COMPANY DIRECTOR
Nationality
RSA
Country of residence
SOUTH AFRICA
Date of birth
July 1962

MR ROBERT JOSEPH ABRAHAM

Director Resigned
Correspondence address
BYTES HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Appointed
2010-03-29
Resigned
2015-10-12
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
March 1953

DR WILLIAM PETER VENTER

Director Resigned
Correspondence address
44 PALLINGHURST AVENUE, WESTCLIFF RIDGE, 2193, SOUTH AFRICA
Appointed
2009-03-31
Resigned
2017-07-04
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
July 1934

MS Tina Elizabeth SEXTON

Secretary Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Appointed
2008-09-22
Resigned
2021-11-30
Nationality
British

MR Neil Robert MURPHY

Director Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2003-02-20
Resigned
2024-02-21
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1964

MR STEPHEN MICHAEL MCNULTY

Director Resigned
Correspondence address
111 LANGLEY WAY, WATFORD, HERTFORDSHIRE, WD17 3ED
Appointed
2003-02-20
Resigned
2003-09-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1951

DIANE CLAIRE RADLEY

Director Resigned
Correspondence address
139 WILTON AVENUE, BRYANSTON 2021, REPUBLIC OF SOUTH AFRICA
Appointed
2003-02-20
Resigned
2007-09-28
Occupation
CHARTERED ACCOUNTANT
Nationality
SOUTH AFRICAN
Date of birth
February 1966

MR PHILIP DAVID REDSHAW

Director Resigned
Correspondence address
41 CURRIE ST, OAKLANDS, JOHANNESBURG 2192, SOUTH AFRICA
Appointed
2003-02-20
Resigned
2011-07-16
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
January 1942

MRS MELANIE JANE LANE

Secretary Resigned
Correspondence address
THELE KNAPP HOUSE, PETERSFIELD ROAD GREATHAM, LISS, HAMPSHIRE, GU33 6EU
Appointed
2002-01-15
Resigned
2008-09-22
Nationality
BRITISH
Country of residence
ENGLAND

MR Keith Alan RICHARDSON

Director Resigned
Correspondence address
Bytes House Randalls Way, Leatherhead, Surrey, KT22 7TW
Appointed
2002-01-15
Resigned
2021-11-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1959

SADULLA KARJIKER

Secretary Resigned
Correspondence address
12 SHELLEY COURT, 107-109 ETON AVENUE, SUDBURY, MIDDLESEX, HA0 3BA
Appointed
2000-02-09
Resigned
2002-01-15
Occupation
ATTORNEY
Nationality
SOUTH AFRICAN

DAVID PAUL COLEMAN

Secretary Resigned
Correspondence address
37 LINGFIELD ROAD, WIMBLEDON, LONDON, SW19 4PZ
Appointed
1998-12-02
Resigned
2000-02-09
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-09-28
Resigned
1998-09-28
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-09-28
Resigned
1998-09-28
Nationality
BRITISH

Michael Edward SOLOMON

Director Resigned
Correspondence address
13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
Appointed
1998-09-28
Resigned
2002-01-15
Occupation
Lawyer
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1952

ANDREW MACKENZIE DAWSON

Secretary Resigned
Correspondence address
FALCON CLIFF, PALACE ROAD, DOUGLAS, ISLE OF MAN, IM2 4LB
Appointed
1998-09-28
Resigned
1998-12-02
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

PETER RUSSELL RISKOWITZ

Director Resigned
Correspondence address
46 LA CAMARGUE, BENMORE ROAD MORNING HILLS, SANDTON, GAUTENG 2057, SOUTH AFRICA
Appointed
1998-09-28
Resigned
2017-04-04
Occupation
COMMERCIAL MANAGER
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
January 1957