• UK
  • BYTES SECURITY PARTNERSHIPS LIMITED - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
04269717
Company Status
LIVE
Country
United Kingdom
Registered Address
Bytes House
Randalls Way
Leatherhead
Surrey
KT22 7TW
Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW UK

Management

Managing Directors
MURPHY, Neil Robert
RAWLE, David
Company secretaries
GROENEWALD, Willem Karel

Company Details

Type of Business
ltd
Incorporated
2001-08-14
Age Of Company
2001-08-14 22 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr David Rawle
Mr John Gilbertson
Mr David Rawle
-
Bytes Technology Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SECURITY PARTNERSHIPS LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2024-08-28
Last Date: 2023-08-14

BYTES SECURITY PARTNERSHIPS LIMITED Company Description

BYTES SECURITY PARTNERSHIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 04269717. Its current trading status is "live". It was registered 2001-08-14. It was previously called SECURITY PARTNERSHIPS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at Bytes House .
More information

Get BYTES SECURITY PARTNERSHIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bytes Security Partnerships Limited - Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom

2001-08-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-07) - AA

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  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-19) - RP04CS01

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  • notification-of-a-person-with-significant-control (2022-08-18) - PSC02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-01) - RP04CS01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-12-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-12-02) - TM02

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • cessation-of-a-person-with-significant-control (2021-08-19) - PSC07

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2021-06-02) - AR01

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  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2021-03-05) - RP04AR01

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  • mortgage-satisfy-charge-full (2020-06-03) - MR04

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  • confirmation-statement-with-updates (2020-08-18) - CS01

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-full (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-08-20) - CS01

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  • confirmation-statement-with-no-updates (2017-08-18) - CS01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • confirmation-statement (2016-08-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-full (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-full (2013-07-18) - AA

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  • accounts-with-accounts-type-full (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • accounts-with-accounts-type-small (2012-03-19) - AA

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  • certificate-change-of-name-company (2012-01-06) - CERTNM

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  • legacy (2011-08-04) - MG02

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  • resolution (2011-06-20) - RESOLUTIONS

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  • legacy (2011-06-01) - MG02

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  • accounts-with-accounts-type-small (2011-03-16) - AA

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  • resolution (2011-08-15) - RESOLUTIONS

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  • termination-director-company-with-name (2011-08-18) - TM01

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  • appoint-person-director-company-with-name (2011-08-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-22) - AD01

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  • termination-secretary-company-with-name (2011-08-18) - TM02

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  • change-account-reference-date-company-current-shortened (2011-11-10) - AA01

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • capital-allotment-shares (2011-08-15) - SH01

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  • appoint-person-director-company-with-name (2011-08-19) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-27) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01

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  • accounts-with-accounts-type-small (2010-04-08) - AA

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  • legacy (2010-02-10) - MG01

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  • termination-secretary-company-with-name (2010-09-27) - TM02

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  • legacy (2009-09-29) - 363a

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  • legacy (2009-09-29) - 287

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  • legacy (2009-09-29) - 353

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  • legacy (2009-09-29) - 190

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  • accounts-with-accounts-type-small (2009-06-01) - AA

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  • legacy (2008-10-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA

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  • legacy (2007-08-21) - 363s

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  • resolution (2007-03-07) - RESOLUTIONS

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  • legacy (2007-03-07) - 122

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  • accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA

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  • legacy (2006-10-24) - 395

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  • legacy (2006-10-04) - 287

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  • legacy (2006-09-05) - 363s

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  • accounts-with-accounts-type-small (2006-02-24) - AA

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  • legacy (2006-01-13) - 288a

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  • legacy (2006-01-13) - 288b

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  • accounts-with-accounts-type-small (2005-04-26) - AA

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  • legacy (2005-08-31) - 363s

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  • legacy (2004-04-16) - 395

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  • legacy (2004-08-20) - 363s

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • legacy (2003-08-28) - 363s

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  • legacy (2003-07-31) - 225

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  • accounts-with-accounts-type-dormant (2003-06-03) - AA

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  • legacy (2003-03-10) - 287

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  • auditors-resignation-company (2003-02-26) - AUD

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  • legacy (2003-01-25) - 395

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-10-24) - 395

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  • legacy (2002-01-14) - 288c

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  • legacy (2001-08-22) - 288a

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  • incorporation-company (2001-08-14) - NEWINC

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  • legacy (2001-08-22) - 288b

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  • legacy (2001-10-11) - 288a

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  • legacy (2001-08-22) - 287

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