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Nom

Bytes Security Partnerships Limited

Adresse
Bytes House
Randalls Way
Leatherhead
KT22 7TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04269717 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Security Partnerships Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bytes Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03643194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gilbertson, John Status: Ceased Notified: 27/06/2016 Ceased: 30/04/2021 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
  • Rawle, David Status: Ceased Notified: 27/06/2016 Ceased: 22/08/2024 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Emms, Paul David Leatherhead Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groenewald, Willem Karel Leatherhead, Surrey Status: Active Notified: 01/12/2021 Role: Secretary
    Rawle, David Leatherhead, England Status: Active Notified: 01/08/2011 Date of Birth: 03/1976 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Murphy, Neil Robert Leatherhead, England Status: Ceased Notified: 01/08/2011 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Keith Alan Leatherhead, England Status: Ceased Notified: 01/08/2011 Ceased: 30/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British