BITEK UK LTD - LUTTERWORTH
| Company Profile | Company Filings |
Overview
BITEK UK LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Dissolved - no longer trading.
BITEK UK LTD was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821112. The accounts status is MICRO ENTITY.
BITEK UK LTD was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821112. The accounts status is MICRO ENTITY.
BITEK UK LTD - LUTTERWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
6 THE TERRACE
LUTTERWORTH
LE17 4BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LA SOURCE UK LIMITED (until 24/09/2010)
LA SOURCE UK LIMITED (until 24/09/2010)
G SPORT MARKETING LIMITED (until 14/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2021 | 08/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON BUTLER | Jun 1951 | British | Secretary | 2007-12-17 | CURRENT |
| MR GRAHAM BUTLER | May 1952 | British | Director | 2010-11-19 | CURRENT |
| MRS ALISON BUTLER | Jun 1951 | British | Director | 2003-07-04 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-07-04 UNTIL 2003-07-04 | RESIGNED | ||
| MR JOHN WILLIAMS | Jan 1967 | British | Director | 2012-07-19 UNTIL 2014-10-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-07-04 | RESIGNED | ||
| MR DUNCAN PIERS SOUTHWELL-SANDER | Jul 1968 | British | Director | 2005-02-14 UNTIL 2021-11-01 | RESIGNED |
| IAN HEDLEY BURNS | Secretary | 2003-07-04 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Piers Southwell-Sander | 2016-04-06 - 2021-11-01 | 7/1968 | Lutterworth | Ownership of shares 25 to 50 percent |
| Mrs Alison Butler | 2016-04-06 | 6/1951 | Lutterworth |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mr Graham Butler | 2016-04-06 | 5/1952 | Lutterworth | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bitek UK Ltd 31/07/2021 iXBRL | 2022-04-30 | 31-07-2021 | £15,130 equity |
| Bitek UK Ltd 31/07/2020 iXBRL | 2021-04-29 | 31-07-2020 | £30,570 equity |
| Bitek UK Ltd 31/07/2019 iXBRL | 2020-07-31 | 31-07-2019 | £28,740 equity |
| Bitek UK Ltd 31/07/2018 iXBRL | 2019-05-01 | 31-07-2018 | £26,743 equity |
| Bitek UK Ltd 31/07/2017 iXBRL | 2018-05-01 | 31-07-2017 | £24,079 equity |
| Abbreviated Company Accounts - BITEK UK LTD | 2017-04-29 | 31-07-2016 | £619 Cash £29,482 equity |
| Abbreviated Company Accounts - BITEK UK LTD | 2016-07-21 | 31-07-2015 | £6,819 Cash £-127,387 equity |
| Abbreviated Company Accounts - BITEK UK LTD | 2015-04-30 | 31-07-2014 | £464 Cash £-93,491 equity |
| Abbreviated Company Accounts - BITEK UK LTD | 2014-07-10 | 31-07-2013 | £1,767 Cash £-89,040 equity |