Groenewald, Willem Karel
Secretary
- Appointed
- 2021-12-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
#0123 — Vendor record
EXACT MATCHInput name (from vendor list)
BYTES SOFTWARE SERVICES LIMITED
Companies House match
BYTES SOFTWARE SERVICES LIMITED
Company no. 01616977
Registered office
Bytes House
Randalls Way
Leatherhead
Surrey
KT22 7TW
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Feb 1982
- SIC
- 62090
- Jurisdiction
- England Wales
Officers
Directors & secretaries
6 active · 29 resigned
Emms, Paul David
Director
- Date of birth
- Feb 1967
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-12-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Holden, Andrew John
Director
- Date of birth
- Jan 1967
- Nationality
- South African,British
- Country of residence
- England
- Appointed
- 2026-03-10
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
England
Mudd, Samantha Jayne
Director
- Date of birth
- Apr 1969
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-03-08
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Rawle, David
Director
- Date of birth
- Mar 1976
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-07-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Sexton, Tina Elizabeth
Director
- Date of birth
- Sep 1971
- Nationality
- British
- Country of residence
- England
- Appointed
- 2021-12-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Cooke, Stuart Piers
Secretary Resigned 1993-04-29
- Nationality
- British
Correspondence address
The Warrens, Coldharbour
Dorking
Surrey
RH5 6HE
Frohlich, Caroline
Secretary Resigned 1998-03-10
- Nationality
- British
- Appointed
- 1993-04-29
Correspondence address
Arden
Peaslake
GU5 9RL
Lane, Melanie Jane
Secretary Resigned 2008-09-22
- Nationality
- British
- Appointed
- 1998-03-10
Correspondence address
Thele Knapp House
Petersfield Road Greatham
Liss
Hampshire
GU33 6EU
Sexton, Tina Elizabeth
Secretary Resigned 2021-11-30
- Nationality
- British
- Appointed
- 2008-09-22
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
England
Beck, John De La Harpe
Director Resigned 2000-02-07
- Date of birth
- May 1953
- Nationality
- South African
- Appointed
- 1998-12-03
Correspondence address
36-4th Avenue Illovo Sandton
Box 1170 Rivonia 2128
Johannesburg
FOREIGN
South Africa
Cooke, Stuart Piers
Director Resigned 1993-04-29
- Date of birth
- Feb 1955
- Nationality
- British
- Country of residence
- England
Correspondence address
The Warrens, Coldharbour
Dorking
Surrey
RH5 6HE
Flynn, Mark
Director Resigned 2000-08-31
- Date of birth
- Feb 1963
- Nationality
- British
- Appointed
- 1999-09-24
Correspondence address
37 Milford House
Portsmouth Road
Milford
Surrey
GU8 5HJ
Frohlich, David Oliver Shaun
Director Resigned 2000-08-31
- Date of birth
- Feb 1961
- Nationality
- British
Correspondence address
12 Longdown La North
Epsom
Surrey
KT17 3JQ
Gilbertson, John
Director Resigned 2021-04-30
- Date of birth
- Oct 1975
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-07-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Griggs, Robert James
Director Resigned 2003-02-20
- Date of birth
- May 1955
- Nationality
- British
- Appointed
- 2000-07-19
Correspondence address
40 Hilken Drive
Umhlanga
Durban
Kwazulu-Natal 4320
FOREIGN
South Africa
Hall, Timothy James Slade
Director Resigned 2000-09-29
- Date of birth
- Jun 1957
- Nationality
- British
- Appointed
- 1997-06-02
Correspondence address
22 Bassingham Road
London
SW18 3AG
Hazel, Richard Mark
Director Resigned 2002-10-03
- Date of birth
- Oct 1961
- Nationality
- British
- Appointed
- 2001-09-04
Correspondence address
68a Speldhurst Road
Chiswick
London
W4 1BZ
Hogg, Glenda
Director Resigned 2000-07-04
- Date of birth
- Sep 1961
- Nationality
- British
- Appointed
- 1999-07-13
Correspondence address
Oakhurst
Ockham Road North
West Horsley
Surrey
KT24 6PE
Jacobs, Charles
Director Resigned 2000-07-19
- Date of birth
- Jul 1948
- Nationality
- South African
- Appointed
- 2000-06-13
Correspondence address
1 First Avenue West
Parkhurst
Johannesburg
2193
South Africa
Maw, David Nicholas
Director Resigned 2010-03-29
- Date of birth
- Dec 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2006-04-03
Correspondence address
Shootrough Farm
Cardington
Shropshire
SY6 7JU
Maw, David Nicholas
Director Resigned 2003-02-20
- Date of birth
- Dec 1950
- Nationality
- British
- Appointed
- 2000-11-23
Correspondence address
South Barn
Brightwell-Cum-Sotwell
Wallingford
Oxfordshire
OX10 0PU
Murphy, Neil Robert
Director Resigned 2024-02-21
- Date of birth
- Jan 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1997-09-30
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Nicholson, Amanda Jane
Director Resigned 2025-03-01
- Date of birth
- Sep 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2010-03-29
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Nyati, Mteto
Director Resigned 2021-01-06
- Date of birth
- Dec 1964
- Nationality
- South African
- Country of residence
- South Africa
- Appointed
- 2019-09-20
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Ognall, Simon Charles Peter
Director Resigned 2000-08-31
- Date of birth
- Nov 1962
- Nationality
- British
- Appointed
- 1997-06-02
Correspondence address
63 King Edwards Grove
Teddington
Middlesex
TW11 9LZ
Redshaw, Philip David
Director Resigned 2011-07-16
- Date of birth
- Jan 1942
- Nationality
- South African
- Country of residence
- South Africa
- Appointed
- 2000-02-23
Correspondence address
41 Currie St
Oaklands
Johannesburg 2192
South Africa
Richardson, Keith Alan
Director Resigned 2021-11-30
- Date of birth
- Apr 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1997-01-15
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Ristowitz, Peter Russell
Director Resigned 2010-03-29
- Date of birth
- Jan 1957
- Nationality
- South Africa
- Appointed
- 2003-02-20
Correspondence address
46 La Camargue Benmore Road
Morning Hills
Sandton
Gauteng 2057
South Africa
Rochussen, Gavin Mark
Director Resigned 2003-02-20
- Date of birth
- Sep 1959
- Nationality
- South African
- Appointed
- 2000-02-23
Correspondence address
41 Oakhurst
5th Avenue Illovo
Sandton 2196
South Africa
Spence, Darren
Director Resigned 2014-04-30
- Date of birth
- Jun 1973
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-03-31
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
England
Venter, Robert Eben
Director Resigned 2019-09-20
- Date of birth
- May 1960
- Nationality
- South African
- Country of residence
- South Africa
- Appointed
- 2011-10-10
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
England
Virdi, Satpaul
Director Resigned 2008-10-06
- Date of birth
- Mar 1970
- Nationality
- British
- Country of residence
- England
- Appointed
- 2001-02-22
Correspondence address
63, Disraeli Road
Putney
London
SW15 2DR
Watson, Jack Matthew
Director Resigned 2026-03-05
- Date of birth
- Mar 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2020-07-01
Correspondence address
Bytes House, Randalls Way
Leatherhead
Surrey
KT22 7TW
Witts, Jonathan Courtney
Director Resigned 1997-09-30
- Date of birth
- Aug 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 1997-05-01
Correspondence address
Little Mole
Mount Lee
Egham
Surrey
TW20 9PD