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Home > England & Wales Companies > BITS CONSULTING LIMITED
Company Information for

BITS CONSULTING LIMITED

75 Broadmead, Tunbridge Wells, KENT, TN2 5NW,
Company Registration Number
06375805
Private Limited Company
Active

Company Overview

About Bits Consulting Ltd
BITS CONSULTING LIMITED was founded on 2007-09-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bits Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BITS CONSULTING LIMITED
 
Legal Registered Office
75 Broadmead
Tunbridge Wells
KENT
TN2 5NW
Other companies in TN2
 
Filing Information
Company Number 06375805
Company ID Number 06375805
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-09-10
Return next due 2024-09-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925614620  
Last Datalog update: 2024-05-08 13:30:20
Primary Source:Companies House
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Companies with same name BITS CONSULTING LIMITED
The following companies were found which have the same name as BITS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITS CONSULTING PTY LTD NSW 2150 Strike-off action in progress Company formed on the 2007-08-08
BITS CONSULTING PTE. LTD. JALAN EUNOS Singapore 419535 Dissolved Company formed on the 2008-09-13
BITS CONSULTING, INC. 1730 MAIN STREET FLORIDA FL 33326 Inactive Company formed on the 2003-08-25
BITS CONSULTING, LLC 838 BARRISTER DRIVE AUBURNDALE FL 33823 Active Company formed on the 2008-10-02
BITS CONSULTING LLC 2 DUNDEE CT Rockland CHESTNUT RIDGE NY 10977 Active Company formed on the 2018-07-16
BITS CONSULTING LLC New Jersey Unknown
BITS CONSULTING INCORPORATED California Unknown
Bits Consulting LLC Maryland Unknown
BITS CONSULTING INC Arizona Unknown

Company Officers of BITS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA JANE JIMACK
Company Secretary 2007-09-19
MARK DAVID JIMACK
Director 2007-09-19

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
2024-05-08Voluntary liquidation declaration of solvency
2024-05-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-08Appointment of a voluntary liquidator
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0119/09/14 ANNUAL RETURN FULL LIST
2014-03-17CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLA JANE JIMACK on 2014-03-17
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 38 Lessness Avenue Bexleyheath Kent DA7 5SJ
2014-03-17CH01Director's details changed for Mark David Jimack on 2014-03-17
2013-12-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0119/09/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-24AD02Register inspection address has been changed
2010-09-24CH01Director's details changed for Mark David Jimack on 2009-12-31
2010-02-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0119/09/09 ANNUAL RETURN FULL LIST
2008-12-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BITS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-05-01
Appointment of Liquidators2024-05-01
Resolutions for Winding-up2024-05-01
Fines / Sanctions
No fines or sanctions have been issued against BITS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
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 BITS CONSULTING LIMITED

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

BITS CONSULTING LIMITED owns 1 domain names.

bits-consulting.co.uk  

Trademarks
We have not found any records of BITS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITS CONSULTING 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 (62090 - Other information technology service activities) as BITS CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BITS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBITS CONSULTING LIMITEDEvent Date2024-05-01
 
Initiating party Event TypeAppointmen
Defending partyBITS CONSULTING LIMITEDEvent Date2024-05-01
Name of Company: BITS CONSULTING LIMITED Company Number: 06375805 Nature of Business: Technical Consultancy and Project Management Registered office: 75 Broadmead, Tunbridge Wells, TN2 5NW Type of Liq…
 
Initiating party Event TypeResolution
Defending partyBITS CONSULTING LIMITEDEvent Date2024-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITS CONSULTING 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 BITS CONSULTING 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.
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