BYTES SOFTWARE SERVICES LIMITED

Company summary

Company number: 01616977
Status: ACTIVE
Incorporated / age: 25 February 198244 years
Registered office: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Accounts due: 30 November 2027
Confirmation statement due: 2 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
Nature of business
Other information technology service activities
Previous company names
BYTES TECHNOLOGY GROUP LIMITED
BYTES COMPUTERS LTD
BYTES COMPUTER SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROENEWALD, Willem Karel ACTIVE	Secretary	01 Dec 2021				Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
EMMS, Paul David ACTIVE	Director	01 Dec 2021		England	February 1967	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
HOLDEN, Andrew John ACTIVE	Director	10 Mar 2026		England	January 1967	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
MUDD, Samantha Jayne ACTIVE	Director	08 Mar 2024		England	April 1969	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
RAWLE, David ACTIVE	Director	01 Jul 2020		England	March 1976	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
SEXTON, Tina Elizabeth ACTIVE	Director	01 Dec 2021		England	September 1971	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
COOKE, Stuart Piers RESIGNED	Secretary		29 Apr 1993			The Warrens, Coldharbour, Dorking, Surrey, RH5 6HE
FROHLICH, Caroline RESIGNED	Secretary	29 Apr 1993	10 Mar 1998			Arden, Peaslake, GU5 9RL
LANE, Melanie Jane RESIGNED	Secretary	10 Mar 1998	22 Sep 2008			Thele Knapp House, Petersfield Road Greatham, Liss, Hampshire, GU33 6EU
SEXTON, Tina Elizabeth RESIGNED	Secretary	22 Sep 2008	30 Nov 2021			Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
BECK, John De La Harpe RESIGNED	Director	03 Dec 1998	07 Feb 2000		May 1953	36-4th Avenue Illovo Sandton, Box 1170 Rivonia 2128, Johannesburg, FOREIGN, South Africa
COOKE, Stuart Piers RESIGNED	Director		29 Apr 1993	England	February 1955	The Warrens, Coldharbour, Dorking, Surrey, RH5 6HE
FLYNN, Mark RESIGNED	Director	24 Sep 1999	31 Aug 2000		February 1963	37 Milford House, Portsmouth Road, Milford, Surrey, GU8 5HJ
FROHLICH, David Oliver Shaun RESIGNED	Director		31 Aug 2000		February 1961	12 Longdown La North, Epsom, Surrey, KT17 3JQ
GILBERTSON, John RESIGNED	Director	01 Jul 2020	30 Apr 2021	England	October 1975	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
GRIGGS, Robert James RESIGNED	Director	19 Jul 2000	20 Feb 2003		May 1955	40 Hilken Drive, Umhlanga, Durban, Kwazulu-Natal 4320, FOREIGN, South Africa
HALL, Timothy James Slade RESIGNED	Director	02 Jun 1997	29 Sep 2000		June 1957	22 Bassingham Road, London, SW18 3AG
HAZEL, Richard Mark RESIGNED	Director	04 Sep 2001	03 Oct 2002		October 1961	68a Speldhurst Road, Chiswick, London, W4 1BZ
HOGG, Glenda RESIGNED	Director	13 Jul 1999	04 Jul 2000		September 1961	Oakhurst, Ockham Road North, West Horsley, Surrey, KT24 6PE
JACOBS, Charles RESIGNED	Director	13 Jun 2000	19 Jul 2000		July 1948	1 First Avenue West, Parkhurst, Johannesburg, 2193, South Africa
MAW, David Nicholas RESIGNED	Director	03 Apr 2006	29 Mar 2010	United Kingdom	December 1950	Shootrough Farm, Cardington, Shropshire, SY6 7JU
MAW, David Nicholas RESIGNED	Director	23 Nov 2000	20 Feb 2003		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
MURPHY, Neil Robert RESIGNED	Director	30 Sep 1997	21 Feb 2024	United Kingdom	January 1964	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
NICHOLSON, Amanda Jane RESIGNED	Director	29 Mar 2010	01 Mar 2025	United Kingdom	September 1967	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
NYATI, Mteto RESIGNED	Director	20 Sep 2019	06 Jan 2021	South Africa	December 1964	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
OGNALL, Simon Charles Peter RESIGNED	Director	02 Jun 1997	31 Aug 2000		November 1962	63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
REDSHAW, Philip David RESIGNED	Director	23 Feb 2000	16 Jul 2011	South Africa	January 1942	41 Currie St, Oaklands, Johannesburg 2192, South Africa
RICHARDSON, Keith Alan RESIGNED	Director	15 Jan 1997	30 Nov 2021	United Kingdom	April 1959	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
RISTOWITZ, Peter Russell RESIGNED	Director	20 Feb 2003	29 Mar 2010		January 1957	46 La Camargue Benmore Road, Morning Hills, Sandton, Gauteng 2057, South Africa
ROCHUSSEN, Gavin Mark RESIGNED	Director	23 Feb 2000	20 Feb 2003		September 1959	41 Oakhurst, 5th Avenue Illovo, Sandton 2196, South Africa
SPENCE, Darren RESIGNED	Director	31 Mar 2008	30 Apr 2014	England	June 1973	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
VENTER, Robert Eben RESIGNED	Director	10 Oct 2011	20 Sep 2019	South Africa	May 1960	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
VIRDI, Satpaul RESIGNED	Director	22 Feb 2001	06 Oct 2008	England	March 1970	63, Disraeli Road, Putney, London, SW15 2DR
WATSON, Jack Matthew RESIGNED	Director	01 Jul 2020	05 Mar 2026	United Kingdom	March 1984	Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
WITTS, Jonathan Courtney RESIGNED	Director	01 May 1997	30 Sep 1997	England	August 1964	Little Mole, Mount Lee, Egham, Surrey, TW20 9PD

GROENEWALD, Willem Karel ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

EMMS, Paul David ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: February 1967
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

HOLDEN, Andrew John ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: January 1967
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

MUDD, Samantha Jayne ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: April 1969
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

RAWLE, David ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1976
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

SEXTON, Tina Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: September 1971
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

COOKE, Stuart Piers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1993
Address: The Warrens, Coldharbour, Dorking, Surrey, RH5 6HE

FROHLICH, Caroline RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 10 Mar 1998
Address: Arden, Peaslake, GU5 9RL

LANE, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 22 Sep 2008
Address: Thele Knapp House, Petersfield Road Greatham, Liss, Hampshire, GU33 6EU

SEXTON, Tina Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Sep 2008
Resigned on: 30 Nov 2021
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

BECK, John De La Harpe RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 07 Feb 2000
Date of birth: May 1953
Address: 36-4th Avenue Illovo Sandton, Box 1170 Rivonia 2128, Johannesburg, FOREIGN, South Africa

COOKE, Stuart Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: February 1955
Address: The Warrens, Coldharbour, Dorking, Surrey, RH5 6HE

FLYNN, Mark RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 31 Aug 2000
Date of birth: February 1963
Address: 37 Milford House, Portsmouth Road, Milford, Surrey, GU8 5HJ

FROHLICH, David Oliver Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: February 1961
Address: 12 Longdown La North, Epsom, Surrey, KT17 3JQ

GILBERTSON, John RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1975
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

GRIGGS, Robert James RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 20 Feb 2003
Date of birth: May 1955
Address: 40 Hilken Drive, Umhlanga, Durban, Kwazulu-Natal 4320, FOREIGN, South Africa

HALL, Timothy James Slade RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 29 Sep 2000
Date of birth: June 1957
Address: 22 Bassingham Road, London, SW18 3AG

HAZEL, Richard Mark RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 03 Oct 2002
Date of birth: October 1961
Address: 68a Speldhurst Road, Chiswick, London, W4 1BZ

HOGG, Glenda RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 04 Jul 2000
Date of birth: September 1961
Address: Oakhurst, Ockham Road North, West Horsley, Surrey, KT24 6PE

JACOBS, Charles RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 19 Jul 2000
Date of birth: July 1948
Address: 1 First Avenue West, Parkhurst, Johannesburg, 2193, South Africa

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Shootrough Farm, Cardington, Shropshire, SY6 7JU

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 20 Feb 2003
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

MURPHY, Neil Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

NICHOLSON, Amanda Jane RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

NYATI, Mteto RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 06 Jan 2021
Country of Residence: South Africa
Date of birth: December 1964
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

OGNALL, Simon Charles Peter RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 31 Aug 2000
Date of birth: November 1962
Address: 63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

REDSHAW, Philip David RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 16 Jul 2011
Country of Residence: South Africa
Date of birth: January 1942
Address: 41 Currie St, Oaklands, Johannesburg 2192, South Africa

RICHARDSON, Keith Alan RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

RISTOWITZ, Peter Russell RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 29 Mar 2010
Date of birth: January 1957
Address: 46 La Camargue Benmore Road, Morning Hills, Sandton, Gauteng 2057, South Africa

ROCHUSSEN, Gavin Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 20 Feb 2003
Date of birth: September 1959
Address: 41 Oakhurst, 5th Avenue Illovo, Sandton 2196, South Africa

SPENCE, Darren RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

VENTER, Robert Eben RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 20 Sep 2019
Country of Residence: South Africa
Date of birth: May 1960
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

VIRDI, Satpaul RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 06 Oct 2008
Country of Residence: England
Date of birth: March 1970
Address: 63, Disraeli Road, Putney, London, SW15 2DR

WATSON, Jack Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

WITTS, Jonathan Courtney RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1964
Address: Little Mole, Mount Lee, Egham, Surrey, TW20 9PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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