BIT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02706186

Incorporation date

12/04/1992

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1992)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Notice of move from Administration to Dissolution

View PDF (3 pages)

08/07/2013

Notice of end of Administration

View PDF (7 pages)

27/05/2013

Administrator's progress report to 2013-05-14

View PDF (8 pages)

03/12/2012

Administrator's progress report to 2012-11-14

View PDF (7 pages)

07/08/2012

Result of meeting of creditors

View PDF (23 pages)

17/07/2012

Statement of administrator's proposal

View PDF (22 pages)

17/07/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

28/06/2012

Registered office address changed from Edhern Kernyk House Church Road Shortlanesend Truro Cornwall TR4 9DD on 2012-06-29

View PDF (2 pages)

13/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/05/2012

Appointment of an administrator

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

03/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-05-24

View PDF (4 pages)

28/04/2010

Register inspection address has been changed from C/O G T Widdows 4 Meadow Park Trewoon St Austell Cornwall PL25 5SR

View PDF (1 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2010

Register inspection address has been changed

View PDF (1 pages)

25/04/2010

Director's details changed for Mrs Janet Widdows on 2010-04-13

View PDF (2 pages)

25/04/2010

Director's details changed for Thomas Roger Widdows on 2010-04-13

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / thomas widdows / 01/03/2007

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/06/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

14/12/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

06/09/2004

Registered office changed on 07/09/04 from: edhern kernyt house, short lanes end, truro, cornwall TR4 9DD

View PDF (1 pages)

26/08/2004

Registered office changed on 27/08/04 from: castle lodge, castle street, truro, cornwall TR1 3AF

View PDF (1 pages)

18/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

23/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

10/07/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

13/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/06/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/05/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

01/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/08/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/09/1997

Return made up to 13/04/97; no change of members

View PDF (6 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1996

£ nc 100000/199000 20/07/92

View PDF (1 pages)

21/04/1996

Return made up to 13/04/96; full list of members

View PDF (8 pages)

14/03/1996

Resolutions

View PDF (1 pages)

06/02/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/11/1995

Full accounts made up to 1995-06-30

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19/07/1995

Return made up to 13/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

08/09/1994

Accounts for a small company made up to 1994-06-30

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04/09/1994

New director appointed

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14/08/1994

Return made up to 13/04/94; no change of members

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21/08/1993

New director appointed

View PDF (2 pages)

08/08/1993

Full accounts made up to 1993-06-30

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14/06/1993

Return made up to 13/04/93; full list of members

View PDF (5 pages)

06/09/1992

Registered office changed on 07/09/92 from: 19 kenwyn street, truro, cornwall

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06/09/1992

Accounting reference date notified as 30/06

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02/08/1992

New director appointed

View PDF (2 pages)

08/07/1992

Particulars of mortgage/charge

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21/05/1992

Certificate of change of name

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18/05/1992

Director resigned;new director appointed

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18/05/1992

Secretary resigned;new secretary appointed;new director appointed

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18/05/1992

Registered office changed on 19/05/92 from: 2, baches street, london. N1 6UB

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12/04/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/1992 - 30/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/1992 - 30/04/1992	43699
Hawkings, Peter James	Director	19/07/1993 - 26/01/1997	2
Atkinson, John Harris	Director	30/06/1995 - 26/01/1997	-
Chapman, James Harcourt	Director	30/06/1993 - 26/01/1997	2

Persons with Significant Control

No PSC data available.

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Description

About BIT SYSTEMS LIMITED

BIT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/04/1992 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIT SYSTEMS LIMITED?

BIT SYSTEMS LIMITED is currently Dissolved. It was registered on 12/04/1992 and dissolved on 06/06/2014.

Where is BIT SYSTEMS LIMITED located?

BIT SYSTEMS LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR.

What does BIT SYSTEMS LIMITED do?

BIT SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for BIT SYSTEMS LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.