Dissolved
Dissolved 2013-10-01
Company Information for BITWISE SYSTEMS LIMITED
REDHILL, SURREY, RH1,
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Company Registration Number
02762825
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||||
---|---|---|---|---|
BITWISE SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
REDHILL SURREY | ||||
Previous Names | ||||
|
Company Number | 02762825 | |
---|---|---|
Date formed | 1992-11-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 21:25:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BITWISE SYSTEMS PTY LTD | TAS 7303 | Active | Company formed on the 2003-01-20 | |
Bitwise Systems, Inc. | 5276 Hollister Ave, Suite 158 Santa Barbara CA 93111 | Active | Company formed on the 2002-01-25 | |
Bitwise Systems LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2017-01-26 | |
BITWISE SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN KENNETH GREEN |
||
IAN KENNETH GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY MARSH |
Director | ||
GROSVENOR SECRETARY LTD |
Company Secretary | ||
NEMO SECRETARIES LIMITED |
Company Secretary | ||
CHRISTINE GREEN |
Company Secretary | ||
KEITH CLAYTON |
Director | ||
COLIN PRINCE |
Director | ||
IAN KENNETH GREEN |
Company Secretary | ||
SHERWIN OLIVER SOLICITORS |
Company Secretary | ||
NIGEL STUART CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA SIMPLEXITY LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN KENNETH GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARSH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH GREEN / 17/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 17/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 6-7 LUDGATE SQUARE LONDON EC4M 7AS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: UNIT 5 BERMONDSEY EXCHANGE BERMONDSEY STREET LONDON SE1 3UW | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 148 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EXHIBITION SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 130 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/11/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BITWISE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |