Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIT SYSTEMS LIMITED
Company Information for

BIT SYSTEMS LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
Company Registration Number
02936365
Private Limited Company
Active

Company Overview

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 LIMITED14/08/2020
MICROSS SYSTEMS LIMITED03/02/2011
MICROSS COMPUTERS LIMITED14/10/2004
Filing Information
Company Number 02936365
Company ID Number 02936365
Date formed 1994-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648351816  
Last Datalog update: 2024-04-06 20:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIT SYSTEMS LIMITED
The accountancy firm based at this address is GS VERDE TAX & ACCOUNTANTS LIMITED
Is this data useful to you?
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.
Companies with same name BIT SYSTEMS LIMITED
The following companies were found which have the same name as BIT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIT SYSTEMS LIMITED 1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK PLYMOUTH DEVON PL6 5WR Dissolved Company formed on the 1992-04-13
BIT SYSTEMS INC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2014-02-26
BIT SYSTEMS PTY LTD QLD 4650 Active Company formed on the 2015-10-20
BIT SYSTEMS LIMITED Unknown Company formed on the 2012-06-22
Bit Systems, Inc. 1372 Pine St. #307 San Francisco CA 94109 Dissolved Company formed on the 1999-04-27
Bit Systems Holdings, Inc. Delaware Unknown
BIT SYSTEMS SDN. BHD. Unknown
BIT SYSTEMS INDUSTRIAL COMPANY SDN. BHD. Unknown
BIT SYSTEMS OVERSEAS SDN. BHD. Unknown
BIT SYSTEMS, INC. 3814 S.W. 79TH AVE. MIAMI FL 33155 Inactive Company formed on the 1995-01-31
BIT SYSTEMS DESIGN, INC. 13535 S.W. 62ND STREET #2 MIAMI FL 33183 Inactive Company formed on the 1988-05-18
BIT SYSTEMS INTEGRATION LTD 11003977: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2017-10-10
Bit Systems Inc. 848 N Rainbow Blvd #1145 Las Vegas NV 89107 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-01-17
BIT SYSTEMS INTEGRATED LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-04-01

Company Officers of BIT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE HANNAH
 Company Secretary 1996-07-01
GAVIN MORGAN
 Director 2005-04-26
DAVID NICHOLAS OWEN WILLIAMS
 Director 1996-07-01
KATHERINE MICHELLE WILLIAMS
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE HANNAH MICROSS CREATIVE LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
PAUL GEORGE HANNAH MICROSS FUTURES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
PAUL GEORGE HANNAH ECOSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH GREENSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
PAUL GEORGE HANNAH ECOSPAN LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH CARDIFF ARCHIVES LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
PAUL GEORGE HANNAH AMITECH IT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
PAUL GEORGE HANNAH THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
PAUL GEORGE HANNAH JAIBON LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
PAUL GEORGE HANNAH EURO CLAD FACADES LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
PAUL GEORGE HANNAH SIP BUILDING SYSTEMS LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-08 Active
PAUL GEORGE HANNAH EUROCLAD HOUSING LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EUROCLAD HOUSING PRODUCTS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO FACADES LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
PAUL GEORGE HANNAH ROCKSPAN LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
PAUL GEORGE HANNAH QUEDRON LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
PAUL GEORGE HANNAH BIG BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH LITTLE BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO COMMERCIALS LIMITED Company Secretary 1999-09-15 CURRENT 1999-08-11 Active
PAUL GEORGE HANNAH EUROBOND DOORS LIMITED Company Secretary 1999-06-30 CURRENT 1999-06-25 Active
PAUL GEORGE HANNAH LAREA LIMITED Company Secretary 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
PAUL GEORGE HANNAH TECHSOL GROUP LIMITED Company Secretary 1996-11-27 CURRENT 1996-10-24 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-23 Active
PAUL GEORGE HANNAH EURO QUALITY STRIPPING LIMITED Company Secretary 1995-07-24 CURRENT 1995-06-06 Active
PAUL GEORGE HANNAH BILLANDER PROPERTIES LIMITED Company Secretary 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
PAUL GEORGE HANNAH EURO QUALITY COATINGS LIMITED Company Secretary 1994-03-04 CURRENT 1994-02-22 Active
PAUL GEORGE HANNAH EURO COMMERCIALS (SOUTH WALES) LIMITED Company Secretary 1993-09-06 CURRENT 1979-11-05 Active
PAUL GEORGE HANNAH RESOURCE LIMITED Company Secretary 1993-01-12 CURRENT 1990-01-12 Active
PAUL GEORGE HANNAH EURO CLAD (DEVELOPMENTS) LIMITED Company Secretary 1992-12-08 CURRENT 1989-12-08 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
PAUL GEORGE HANNAH EUROFOAM PRODUCTS LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
PAUL GEORGE HANNAH WENTLOOG PROPERTIES LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active
PAUL GEORGE HANNAH WENTLOOG INVESTMENTS LIMITED Company Secretary 1992-09-29 CURRENT 1989-09-29 Active
PAUL GEORGE HANNAH CARDIFF SELF STORAGE LIMITED Company Secretary 1992-09-29 CURRENT 1988-04-11 Active
PAUL GEORGE HANNAH WENTLOOG BUILDING SERVICES LIMITED Company Secretary 1992-09-19 CURRENT 1989-09-19 Active
PAUL GEORGE HANNAH WENTLOOG SECURITY LIMITED Company Secretary 1992-09-05 CURRENT 1990-09-05 Active
PAUL GEORGE HANNAH THE MALTINGS LIMITED Company Secretary 1992-08-28 CURRENT 1978-04-27 Active
GAVIN MORGAN TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GAVIN MORGAN APPLIED BUSINESS SOLUTIONS UK LTD Director 2016-03-21 CURRENT 1996-11-01 Active
GAVIN MORGAN MICROSS LOGIC LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
GAVIN MORGAN THE GROWTH FACTORY LIMITED Director 2012-02-29 CURRENT 2002-10-03 Active
DAVID HENRY HUTCHESON THE SOUTHSIDE SCOUT TRUST LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
GAVIN MORGAN TECHSOL GROUP LIMITED Director 2010-06-24 CURRENT 1996-10-24 Active
GAVIN MORGAN MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
GAVIN MORGAN MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
GAVIN MORGAN AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
DAVID NICHOLAS OWEN WILLIAMS MALTINGS DATASCAN LIMITED Director 2017-12-21 CURRENT 2010-03-17 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD BUILT UP SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANEL SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS SNILESWORTH ESTATES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID NICHOLAS OWEN WILLIAMS PARTNERSHIPS FOR PROGRESS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DAVID NICHOLAS OWEN WILLIAMS DRAGON PROPERTY HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R3 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R2 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
DAVID NICHOLAS OWEN WILLIAMS CONTAINER CITY CARDIFF LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (LEWIS ROAD) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 214 LIMITED Director 2016-03-24 CURRENT 2015-04-25 Active
DAVID NICHOLAS OWEN WILLIAMS APPLIED BUSINESS SOLUTIONS UK LTD Director 2016-03-21 CURRENT 1996-11-01 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 213 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 211 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
DAVID NICHOLAS OWEN WILLIAMS BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MICROSS LOGIC LIMITED Director 2012-06-25 CURRENT 2012-06-14 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 207 LIMITED Director 2012-06-06 CURRENT 2011-12-06 Active
DAVID NICHOLAS OWEN WILLIAMS MC 483 LIMITED Director 2011-10-24 CURRENT 2010-06-15 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND-SKANDEK LIMITED Director 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS (INVESTMENTS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (IPSWICH ROAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R7 LIMITED Director 2010-09-03 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS BODY CLINIC CARDIFF LIMITED Director 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROLA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R8 LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS GLYNNE TOWER (PENARTH) LIMITED Director 2008-04-16 CURRENT 1992-10-19 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
DAVID NICHOLAS OWEN WILLIAMS THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS JAIBON LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD FACADES LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING PRODUCTS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO FACADES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS ROCKSPAN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
DAVID NICHOLAS OWEN WILLIAMS QUEDRON LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS BIG BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS LITTLE BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS LIMITED Director 1999-09-15 CURRENT 1999-08-11 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND DOORS LIMITED Director 1999-06-30 CURRENT 1999-06-25 Active
DAVID NICHOLAS OWEN WILLIAMS LAREA LIMITED Director 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS TECHSOL GROUP LIMITED Director 1996-11-27 CURRENT 1996-10-24 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY STRIPPING LIMITED Director 1995-07-24 CURRENT 1995-06-06 Active
DAVID NICHOLAS OWEN WILLIAMS BILLANDER PROPERTIES LIMITED Director 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY COATINGS LIMITED Director 1994-07-07 CURRENT 1994-02-22 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE LIMITED Director 1993-01-12 CURRENT 1990-01-12 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD (DEVELOPMENTS) LIMITED Director 1992-12-08 CURRENT 1989-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
DAVID NICHOLAS OWEN WILLIAMS EUROFOAM PRODUCTS LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG PROPERTIES LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG INVESTMENTS LIMITED Director 1992-09-29 CURRENT 1989-09-29 Active
DAVID NICHOLAS OWEN WILLIAMS CARDIFF SELF STORAGE LIMITED Director 1992-09-29 CURRENT 1988-04-11 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS (SOUTH WALES) LIMITED Director 1992-09-28 CURRENT 1979-11-05 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITED Director 1992-09-19 CURRENT 1989-09-19 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS LIMITED Director 1992-08-28 CURRENT 1978-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM The Maltings East Tyndall Street Cardiff CF24 5EZ
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLUNDEN
2023-03-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR ALEXANDER BLUNDEN
2020-08-14RES15CHANGE OF COMPANY NAME 14/08/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-12AA30/09/17 TOTAL EXEMPTION FULL
2018-06-12AA30/09/17 TOTAL EXEMPTION FULL
2018-03-06CH01Director's details changed for Mrs Katherine Michelle Bright on 2018-03-05
2018-02-28AP01DIRECTOR APPOINTED MRS KATHERINE MICHELLE BRIGHT
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-26AR0107/06/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-10AR0107/06/14 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0107/06/12 ANNUAL RETURN FULL LIST
2011-07-27MG01Particulars of a mortgage or charge / charge no: 2
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0107/06/11 ANNUAL RETURN FULL LIST
2011-02-03RES15CHANGE OF NAME 13/12/2010
2011-02-03CERTNMCompany name changed micross systems LIMITED\certificate issued on 03/02/11
2011-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0107/06/10 ANNUAL RETURN FULL LIST
2010-03-11AR0107/06/09 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GOWER
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: RESOURCE LIMITED WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 8ER
2007-06-15363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-28363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-06-09363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-02RES04£ NC 1000/20000 24/09/
2004-12-02123NC INC ALREADY ADJUSTED 24/09/04
2004-12-02RES12VARYING SHARE RIGHTS AND NAMES
2004-12-0288(2)RAD 24/09/04--------- £ SI 19900@1=19900 £ IC 100/20000
2004-10-14CERTNMCOMPANY NAME CHANGED MICROSS COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-30363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-17363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-07288bDIRECTOR RESIGNED
2003-03-25288bDIRECTOR RESIGNED
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-01363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-15288cDIRECTOR'S PARTICULARS CHANGED
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-08363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-15363aRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-22363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-03-19CERTNMCOMPANY NAME CHANGED FELBROOKE LIMITED CERTIFICATE ISSUED ON 22/03/99
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-19363aRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-27363aRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-06-2788(2)RAD 04/06/97--------- £ SI 98@1=98 £ IC 2/100
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288DIRECTOR RESIGNED
1996-07-11288SECRETARY RESIGNED
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: POPPINS LLYSWORNEY COWBRIDGE SOUTH GLAMORGAN CF7 7NQ
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-11288NEW SECRETARY APPOINTED
1996-07-11288NEW DIRECTOR APPOINTED
1996-07-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BIT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-27 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-07-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BIT SYSTEMS LIMITED registering or being granted any patents
Domain Names

BIT SYSTEMS LIMITED owns 1 domain names.

euroclad.co.uk  

Trademarks
We have not found any records of BIT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BIT SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BIT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF24 5EA