BIT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BIT SYSTEMS LIMITED
COMPANY NUMBER
02936365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/06/1994
(30 years and 6 months old)
WEBSITE
www.microsslogic.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/02/2011
14/08/2020
MICROSS APPS LIMITED
View all previous names
CARDIFF
CF24 5EA
Telephone: 03300240688
TPS: No
The Maltings
East Tyndall Street
Cardiff
South Glamorgan
CF24 5EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSOL GROUP LIMITED | Active - Accounts Filed | View Report |
| BIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Katherine Michelle Williams (913157601) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 5 months) Born in Apr 1954 (age: 70) |
Active | Secretary |
Current: 39 Past: 59 |
View Report |
|
26/04/2005 - Present (19 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
07/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 07/06/1994 - Present (30 years and 6 months) Secretary: 07/06/1994 - Present (30 years and 6 months) 07/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
10/06/1994 - 01/07/1996 (2years) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSOL GROUP LIMITED | Active - Accounts Filed | View Report |
| AMITECH IT LIMITED | Company is dissolved | View Report |
| APPLIED BUSINESS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MICROSS LOGIC LIMITED | Active - Accounts Filed | View Report |
| PHONETA COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Katherine Michelle Williams (913157601) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | Alexander Blunden (928199433) has left the board |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 27/05/2022 | David Nicholas Owen Williams (903272144) has left the board |
| 22/05/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Alexander Blunden (928199433) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Katherine Michelle Bright (913157601) Appointed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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