Company Information for

BIT SYSTEMS LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,

Company Registration Number

02936365

Private Limited Company

Active

About Bit Systems Ltd

BIT SYSTEMS LIMITED was founded on 1994-06-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bit Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIT SYSTEMS LIMITED
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EA
Other companies in CF24
Previous Names
MICROSS APPS LIMITED
14/08/2020
MICROSS SYSTEMS LIMITED
03/02/2011
MICROSS COMPUTERS LIMITED
14/10/2004

Filing Information

Company Number02936365
Date formed1994-06-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:37:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul George Hannah Company Secretary COMPANY SECRETARY 1996-07-01 CARDIFF
Gavin Morgan Director ACCOUNTANT 2005-04-26 UNITED KINGDOM
David Nicholas Owen Williams Director COMPANY DIRECTOR 1996-07-01 UNITED KINGDOM
Katherine Michelle Williams Director DIRECTOR OF BUSINESS SOLUTIONS 2018-02-26 CARDIFF

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Edward Gower Director 1996-07-01 2008-12-08
Timothy Alun Lowe Director 1996-07-01 2003-03-11
Fiona Melissa Frances Melton Company Secretary 1994-06-10 1996-07-01
Thomas Nicholas Richard Marples Director 1994-06-10 1996-07-01
Combined Secretarial Services Limited Nominated Secretary 1994-06-07 1994-06-10
Combined Nominees Limited Nominated Director 1994-06-07 1994-06-10
Combined Secretarial Services Limited Nominated Director 1994-06-07 1994-06-10

Related Directorships for Paul George Hannah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul George Hannah MICROSS CREATIVE LIMITEDCompany Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
Paul George Hannah MICROSS FUTURES LIMITEDCompany Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
Paul George Hannah ECOSPAN PANELS LIMITEDCompany Secretary 2007-11-08 CURRENT 2007-11-08 Active
Paul George Hannah GREENSPAN PANELS LIMITEDCompany Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
Paul George Hannah ECOSPAN LIMITEDCompany Secretary 2007-11-08 CURRENT 2007-11-08 Active
Paul George Hannah CARDIFF ARCHIVES LIMITEDCompany Secretary 2007-01-26 CURRENT 2007-01-26 Active
Paul George Hannah AMITECH IT LIMITEDCompany Secretary 2006-09-06 CURRENT 2006-09-06 Active
Paul George Hannah THE NATURAL HEALTH AND FERTILITY CLINIC LIMITEDCompany Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
Paul George Hannah JAIBON LIMITEDCompany Secretary 2006-03-23 CURRENT 2006-03-23 Active
Paul George Hannah EURO CLAD FACADES LIMITEDCompany Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
Paul George Hannah SIP BUILDING SYSTEMS LIMITEDCompany Secretary 2005-05-03 CURRENT 2004-12-08 Active
Paul George Hannah EUROCLAD HOUSING LIMITEDCompany Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
Paul George Hannah EUROCLAD HOUSING PRODUCTS LIMITEDCompany Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
Paul George Hannah EURO FACADES LIMITEDCompany Secretary 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
Paul George Hannah ROCKSPAN LIMITEDCompany Secretary 2003-04-14 CURRENT 2003-04-14 Active
Paul George Hannah QUEDRON LIMITEDCompany Secretary 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
Paul George Hannah BIG BLUE STORAGE LIMITEDCompany Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
Paul George Hannah LITTLE BLUE STORAGE LIMITEDCompany Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
Paul George Hannah EURO COMMERCIALS LIMITEDCompany Secretary 1999-09-15 CURRENT 1999-08-11 Active
Paul George Hannah EUROBOND DOORS LIMITEDCompany Secretary 1999-06-30 CURRENT 1999-06-25 Active
Paul George Hannah LAREA LIMITEDCompany Secretary 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
Paul George Hannah TECHSOL GROUP LIMITEDCompany Secretary 1996-11-27 CURRENT 1996-10-24 Active
Paul George Hannah EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITEDCompany Secretary 1995-11-27 CURRENT 1995-11-23 Active
Paul George Hannah EURO QUALITY STRIPPING LIMITEDCompany Secretary 1995-07-24 CURRENT 1995-06-06 Active
Paul George Hannah BILLANDER PROPERTIES LIMITEDCompany Secretary 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
Paul George Hannah EURO QUALITY COATINGS LIMITEDCompany Secretary 1994-03-04 CURRENT 1994-02-22 Active
Paul George Hannah EURO COMMERCIALS (SOUTH WALES) LIMITEDCompany Secretary 1993-09-06 CURRENT 1979-11-05 Active
Paul George Hannah RESOURCE LIMITEDCompany Secretary 1993-01-12 CURRENT 1990-01-12 Active
Paul George Hannah EURO CLAD (DEVELOPMENTS) LIMITEDCompany Secretary 1992-12-08 CURRENT 1989-12-08 Active
Paul George Hannah EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITEDCompany Secretary 1992-11-06 CURRENT 1991-11-06 Active
Paul George Hannah EUROFOAM PRODUCTS LIMITEDCompany Secretary 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
Paul George Hannah WENTLOOG PROPERTIES LIMITEDCompany Secretary 1992-10-25 CURRENT 1991-10-25 Active
Paul George Hannah WENTLOOG INVESTMENTS LIMITEDCompany Secretary 1992-09-29 CURRENT 1989-09-29 Active
Paul George Hannah CARDIFF SELF STORAGE LIMITEDCompany Secretary 1992-09-29 CURRENT 1988-04-11 Active
Paul George Hannah WENTLOOG BUILDING SERVICES LIMITEDCompany Secretary 1992-09-19 CURRENT 1989-09-19 Active
Paul George Hannah WENTLOOG SECURITY LIMITEDCompany Secretary 1992-09-05 CURRENT 1990-09-05 Active
Paul George Hannah THE MALTINGS LIMITEDCompany Secretary 1992-08-28 CURRENT 1978-04-27 Active

Related Directorships for Gavin Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Morgan TECHSOL 2020 LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Gavin Morgan APPLIED BUSINESS SOLUTIONS UK LTDDirector 2016-03-21 CURRENT 1996-11-01 Active
Gavin Morgan MICROSS LOGIC LIMITEDDirector 2012-06-14 CURRENT 2012-06-14 Active
Gavin Morgan THE GROWTH FACTORY LIMITEDDirector 2012-02-29 CURRENT 2002-10-03 Active
David Henry Hutcheson THE SOUTHSIDE SCOUT TRUST LIMITEDDirector 2011-03-16 CURRENT 2011-03-16 Active
Gavin Morgan TECHSOL GROUP LIMITEDDirector 2010-06-24 CURRENT 1996-10-24 Active
Gavin Morgan MICROSS CREATIVE LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
Gavin Morgan MICROSS FUTURES LIMITEDDirector 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
Gavin Morgan AMITECH IT LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Active

Related Directorships for David Nicholas Owen Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Owen Williams MALTINGS DATASCAN LIMITEDDirector 2017-12-21 CURRENT 2010-03-17 Active
David Nicholas Owen Williams FOAM FREE CLADDING LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
David Nicholas Owen Williams FIBRE CLAD PANELLING SYSTEMS LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
David Nicholas Owen Williams FIBRE CLAD PANELLING LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
David Nicholas Owen Williams FIBRE CLAD BUILT UP SYSTEMS LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active
David Nicholas Owen Williams FIBRE CLAD PANELS LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active
David Nicholas Owen Williams FOAM FREE CLADDING SYSTEMS LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
David Nicholas Owen Williams FIBRE CLAD LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active
David Nicholas Owen Williams FIBRE CLAD PANEL SYSTEMS LIMITEDDirector 2017-07-14 CURRENT 2017-07-14 Active
David Nicholas Owen Williams SNILESWORTH ESTATES LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active
David Nicholas Owen Williams WENTLOOG CORPORATE PARK LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active
David Nicholas Owen Williams PARTNERSHIPS FOR PROGRESS LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
David Nicholas Owen Williams THE MALTINGS GROUP LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active
David Nicholas Owen Williams TECHSOL 2020 LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
David Nicholas Owen Williams DRAGON PROPERTY HOLDINGS LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
David Nicholas Owen Williams RESOURCE R3 LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
David Nicholas Owen Williams RESOURCE R4 LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
David Nicholas Owen Williams THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
David Nicholas Owen Williams RESOURCE R1 LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
David Nicholas Owen Williams RESOURCE R2 LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
David Nicholas Owen Williams GAME AND WILDLIFE CONSERVATION TRUSTDirector 2016-07-07 CURRENT 2005-09-30 Active
David Nicholas Owen Williams CONTAINER CITY CARDIFF LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active
David Nicholas Owen Williams GELLAW (LEWIS ROAD) LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active
David Nicholas Owen Williams SIGNAL VEHICLE SOLUTIONS LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
David Nicholas Owen Williams REDI 214 LIMITEDDirector 2016-03-24 CURRENT 2015-04-25 Active
David Nicholas Owen Williams APPLIED BUSINESS SOLUTIONS UK LTDDirector 2016-03-21 CURRENT 1996-11-01 Active
David Nicholas Owen Williams REDI 213 LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active
David Nicholas Owen Williams REDI 212 LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
David Nicholas Owen Williams REDI 211 LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Active
David Nicholas Owen Williams REDI 209 LIMITEDDirector 2013-03-14 CURRENT 2013-02-26 Liquidation
David Nicholas Owen Williams BRISTOL ARCHIVES LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
David Nicholas Owen Williams MICROSS LOGIC LIMITEDDirector 2012-06-25 CURRENT 2012-06-14 Active
David Nicholas Owen Williams REDI 207 LIMITEDDirector 2012-06-06 CURRENT 2011-12-06 Active
David Nicholas Owen Williams MC 483 LIMITEDDirector 2011-10-24 CURRENT 2010-06-15 Active
David Nicholas Owen Williams EUROBOND-SKANDEK LIMITEDDirector 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
David Nicholas Owen Williams THE MALTINGS (INVESTMENTS) LIMITEDDirector 2011-06-08 CURRENT 2011-06-08 Active
David Nicholas Owen Williams GELLAW (IPSWICH ROAD) LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Active
David Nicholas Owen Williams RESOURCE R7 LIMITEDDirector 2010-09-03 CURRENT 2010-06-29 Active
David Nicholas Owen Williams BODY CLINIC CARDIFF LIMITEDDirector 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
David Nicholas Owen Williams EUROLA LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
David Nicholas Owen Williams RESOURCE R8 LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active
David Nicholas Owen Williams MICROSS CREATIVE LIMITEDDirector 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
David Nicholas Owen Williams GLYNNE TOWER (PENARTH) LIMITEDDirector 2008-04-16 CURRENT 1992-10-19 Active
David Nicholas Owen Williams MICROSS FUTURES LIMITEDDirector 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
David Nicholas Owen Williams AMITECH IT LIMITEDDirector 2006-09-06 CURRENT 2006-09-06 Active
David Nicholas Owen Williams THE NATURAL HEALTH AND FERTILITY CLINIC LIMITEDDirector 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
David Nicholas Owen Williams JAIBON LIMITEDDirector 2006-03-23 CURRENT 2006-03-23 Active
David Nicholas Owen Williams EURO CLAD FACADES LIMITEDDirector 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
David Nicholas Owen Williams SIP BUILDING SYSTEMS LIMITEDDirector 2005-05-03 CURRENT 2004-12-08 Active
David Nicholas Owen Williams EUROCLAD HOUSING LIMITEDDirector 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
David Nicholas Owen Williams EUROCLAD HOUSING PRODUCTS LIMITEDDirector 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
David Nicholas Owen Williams EURO FACADES LIMITEDDirector 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
David Nicholas Owen Williams ROCKSPAN LIMITEDDirector 2003-04-14 CURRENT 2003-04-14 Active
David Nicholas Owen Williams QUEDRON LIMITEDDirector 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
David Nicholas Owen Williams BIG BLUE STORAGE LIMITEDDirector 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
David Nicholas Owen Williams LITTLE BLUE STORAGE LIMITEDDirector 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
David Nicholas Owen Williams EURO COMMERCIALS LIMITEDDirector 1999-09-15 CURRENT 1999-08-11 Active
David Nicholas Owen Williams EUROBOND DOORS LIMITEDDirector 1999-06-30 CURRENT 1999-06-25 Active
David Nicholas Owen Williams LAREA LIMITEDDirector 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
David Nicholas Owen Williams TECHSOL GROUP LIMITEDDirector 1996-11-27 CURRENT 1996-10-24 Active
David Nicholas Owen Williams EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITEDDirector 1995-11-27 CURRENT 1995-11-23 Active
David Nicholas Owen Williams EURO QUALITY STRIPPING LIMITEDDirector 1995-07-24 CURRENT 1995-06-06 Active
David Nicholas Owen Williams BILLANDER PROPERTIES LIMITEDDirector 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
David Nicholas Owen Williams EURO QUALITY COATINGS LIMITEDDirector 1994-07-07 CURRENT 1994-02-22 Active
David Nicholas Owen Williams RESOURCE LIMITEDDirector 1993-01-12 CURRENT 1990-01-12 Active
David Nicholas Owen Williams EURO CLAD (DEVELOPMENTS) LIMITEDDirector 1992-12-08 CURRENT 1989-12-08 Active
David Nicholas Owen Williams EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITEDDirector 1992-11-06 CURRENT 1991-11-06 Active
David Nicholas Owen Williams EUROFOAM PRODUCTS LIMITEDDirector 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
David Nicholas Owen Williams WENTLOOG PROPERTIES LIMITEDDirector 1992-10-25 CURRENT 1991-10-25 Active
David Nicholas Owen Williams WENTLOOG INVESTMENTS LIMITEDDirector 1992-09-29 CURRENT 1989-09-29 Active
David Nicholas Owen Williams CARDIFF SELF STORAGE LIMITEDDirector 1992-09-29 CURRENT 1988-04-11 Active
David Nicholas Owen Williams EURO COMMERCIALS (SOUTH WALES) LIMITEDDirector 1992-09-28 CURRENT 1979-11-05 Active
David Nicholas Owen Williams WENTLOOG BUILDING SERVICES LIMITEDDirector 1992-09-19 CURRENT 1989-09-19 Active
David Nicholas Owen Williams THE MALTINGS LIMITEDDirector 1992-08-28 CURRENT 1978-04-27 Active