BIT SYSTEMS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BIT SYSTEMS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BIT SYSTEMS LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: 02936365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BIT SYSTEMS LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: 02936365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BIT SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE MALTINGS
CARDIFF
CF24 5EZ
This Company Originates in : United Kingdom
Previous trading names include:
MICROSS APPS LIMITED (until 14/08/2020)
MICROSS APPS LIMITED (until 14/08/2020)
MICROSS SYSTEMS LIMITED (until 03/02/2011)
MICROSS COMPUTERS LIMITED (until 14/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MICHELLE WILLIAMS | Aug 1971 | British | Director | 2018-02-26 | CURRENT |
| MR GAVIN MORGAN | Mar 1971 | British | Director | 2005-04-26 | CURRENT |
| MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | 1996-07-01 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-06-07 UNTIL 1994-06-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-07 UNTIL 1994-06-10 | RESIGNED | ||
| MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 1996-07-01 UNTIL 2022-04-17 | RESIGNED |
| DR THOMAS NICHOLAS RICHARD MARPLES | Feb 1946 | British | Director | 1994-06-10 UNTIL 1996-07-01 | RESIGNED |
| MR TIMOTHY ALUN LOWE | Oct 1962 | British | Director | 1996-07-01 UNTIL 2003-03-11 | RESIGNED |
| ROBERT EDWARD GOWER | Sep 1951 | British | Director | 1996-07-01 UNTIL 2008-12-08 | RESIGNED |
| MR ALEXANDER BLUNDEN | May 1984 | British | Director | 2021-04-07 UNTIL 2023-05-19 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-06-07 UNTIL 1994-06-10 | RESIGNED | |
| FIONA MELISSA FRANCES MELTON | Aug 1963 | Secretary | 1994-06-10 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Techsol Group Limited | 2017-06-07 | Cardiff Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIT_SYSTEMS_LIMITED - Accounts | 2024-03-22 | 30-09-2023 | £-1,049,765 equity |
| BIT_SYSTEMS_LIMITED - Accounts | 2023-03-17 | 30-09-2022 | £-668,933 equity |
| BIT_SYSTEMS_LIMITED - Accounts | 2022-05-21 | 30-09-2021 | £-450,092 equity |
| MICROSS_APPS_LIMITED - Accounts | 2020-01-22 | 30-09-2019 | £-299,140 equity |
| MICROSS_APPS_LIMITED - Accounts | 2019-03-26 | 30-09-2018 | £-331,321 equity |
| MICROSS_APPS_LIMITED - Accounts | 2018-06-13 | 30-09-2017 | £-323,899 equity |
| Micross Apps Limited - Abbreviated accounts 16.3 | 2017-03-30 | 30-09-2016 | £-309,735 equity |