BT

BYTES TECHNOLOGY TRAINING LIMITED

Active

Company number 02766756

Leatherhead · Incorporated 23 November 1992

Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 October 1997

Company history

Previous company names

BYTES COMPUTER TRAINING LIMITED · 23 November 1992 – 4 January 1995

BYTES COMPUTERSTORE LIMITED · 4 January 1995 – 14 November 1997

Company overview

BYTES TECHNOLOGY TRAINING LIMITED is a private limited company registered in England and Wales since its incorporation on 23 November 1992 and remains active on the register. It has changed its name 2 times, most recently from BYTES COMPUTERSTORE LIMITED on 4 January 1995. Its registered office is at Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW. Its principal activity is dormant company (SIC 99999).

It is controlled by Bytes Software Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HOLDEN, Andrew John (appointed 1 December 2021) and EMMS, Paul David (appointed 8 March 2024). GROENEWALD, Willem Karel serves as company secretary (appointed 1 December 2021). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 28 February 2025, were filed on 13 August 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 128 filings for this company, most recently a confirmation statement filing on 5 December 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • BYTES SOFTWARE SERVICES LIMITED (NO. 01616977) (100.0%)
  • SHAUN FROHLICH (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BYTES SOFTWARE SERVICES LIMITED (NO. 01616977) ORDINARY 100 100.00% 100 100.00%
SHAUN FROHLICH ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

EP
EMMS, Paul David
Director
8 March 2024
1 December 2021
HA
1 December 2021
ST
SEXTON, Tina Elizabeth
Secretary · Resigned
22 September 2008
MN
MURPHY, Neil Robert
Director · Resigned
22 January 2007
GR
GRIGGS, Robert James
Director · Resigned
1 September 2000
RK
RICHARDSON, Keith Alan
Director · Resigned
1 September 2000
LM
LANE, Melanie Jane
Secretary · Resigned
16 November 1998
FC
FROHLICH, Caroline
Secretary · Resigned
30 April 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 November 1992
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 November 1992
CS
COOKE, Stewart Pieri
Secretary · Resigned
23 November 1992
CS
COOKE, Stuart Piers
Director · Resigned
23 November 1992
FD
FROHLICH, David Oliver Shaun
Director · Resigned
23 November 1992

Persons with significant control

PS
Bytes Software Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 October 1997
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2025 View
Annual Return Company With Made Up Date
Annual Return
28 May 2025 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2025 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2025 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2025 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date
Annual Return
7 March 2025 View
Annual Return Company With Made Up Date
Annual Return
7 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 February 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 February 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Change Sail Address Company With New Address
Address
31 October 2024 View
Move Registers To Sail Company With New Address
Address
31 October 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Dormant
Accounts
12 May 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Dormant
Accounts
6 March 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
31 October 2000 View
Resolution
Resolution
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
9 June 2000 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Legacy
Accounts
17 January 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Dormant
Accounts
7 September 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
22 December 1998 View
Resolution
Resolution
16 September 1998 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Legacy
Annual Return
29 January 1998 View
Certificate Change Of Name Company
Change Of Name
13 November 1997 View
Resolution
Resolution
2 October 1997 View
Accounts With Accounts Type Dormant
Accounts
4 September 1997 View
Resolution
Resolution
4 September 1997 View
Legacy
Annual Return
10 December 1996 View
Resolution
Resolution
14 August 1996 View
Accounts With Accounts Type Dormant
Accounts
14 August 1996 View
Legacy
Annual Return
1 March 1996 View
Resolution
Resolution
6 September 1995 View
Accounts With Accounts Type Dormant
Accounts
6 September 1995 View
Legacy
Annual Return
24 February 1995 View
Certificate Change Of Name Company
Change Of Name
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Address
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Incorporation Company
Incorporation
23 November 1992 View

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