BIT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02936365

Incorporation date

07/06/1994

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1994)

17/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

02/09/2024

Termination of appointment of Katherine Michelle Williams as a director on 2024-09-02

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

21/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

14/03/2024

Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Alexander Blunden as a director on 2023-05-19

View PDF (1 pages)

16/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

24/05/2022

Termination of appointment of David Nicholas Owen Williams as a director on 2022-04-17

View PDF (1 pages)

19/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Mr Alexander Blunden as a director on 2021-04-07

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

06/03/2018

Director's details changed for Mrs Katherine Michelle Bright on 2018-03-05

View PDF (2 pages)

28/02/2018

Appointment of Mrs Katherine Michelle Bright as a director on 2018-02-26

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

29/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

16/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

26/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

11/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

03/02/2011

Certificate of change of name

View PDF (2 pages)

27/01/2011

Change of name notice

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

11/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Annual return made up to 2009-06-07 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/01/2009

Appointment terminated director robert gower

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/07/2007

Registered office changed on 19/07/07 from: resource LIMITED wentloog corporate park wentloog cardiff CF3 8ER

View PDF (1 pages)

15/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

09/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

06/05/2005

New director appointed

View PDF (2 pages)

28/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/12/2004

Ad 24/09/04--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

02/12/2004

Nc inc already adjusted 24/09/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (1 pages)

14/10/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (5 pages)

15/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

17/06/2003

Return made up to 07/06/03; full list of members

View PDF (5 pages)

07/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/07/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

22/07/1999

Return made up to 07/06/99; full list of members

View PDF (7 pages)

19/03/1999

Certificate of change of name

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/06/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

11/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

27/06/1997

Return made up to 07/06/97; full list of members

View PDF (7 pages)

27/06/1997

Ad 04/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (2 pages)

11/07/1996

New secretary appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (4 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (1 pages)

11/07/1996

Registered office changed on 11/07/96 from: poppins llysworney cowbridge south glamorgan CF7 7NQ

View PDF (1 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Return made up to 07/06/96; full list of members

View PDF (5 pages)

04/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

11/01/1996

Secretary's particulars changed

View PDF (2 pages)

26/06/1995

Return made up to 07/06/95; full list of members

View PDF (0 pages)

19/12/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

16/06/1994

Director resigned;new director appointed

View PDF (0 pages)

16/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/06/1994

Registered office changed on 16/06/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (1 pages)

13/06/1994

£ nc 100/1000 10/06/94

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
450.09K
-
0.00
-
-

2022
16
668.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannah, Paul George	Secretary	01/07/1996 - Present	32
Blunden, Alexander	Director	07/04/2021 - 19/05/2023	-
Morgan, Gavin	Director	26/04/2005 - Present	14
Williams, Katherine Michelle	Director	26/02/2018 - 02/09/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIT SYSTEMS LIMITED

BIT SYSTEMS LIMITED is an(a) Active company incorporated on 07/06/1994 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EA. There are currently 2 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 Active. It was registered on 07/06/1994 .

Where is BIT SYSTEMS LIMITED located?

BIT SYSTEMS LIMITED is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EA.

What does BIT SYSTEMS LIMITED do?

BIT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIT SYSTEMS LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-07 with updates.