BITEK SOFTWARE LTD

Key Data

Status

Active

Company No.

10248491

Incorporation date

23/06/2016

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2016)

12/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

06/03/2026

Change of details for Mr Ross Anthony John Mcdonald as a person with significant control on 2026-03-04

View PDF (2 pages)

06/03/2026

Change of details for Mrs Nicola Anne Mcdonald as a person with significant control on 2026-03-04

View PDF (2 pages)

06/03/2026

Director's details changed for Mrs Nicola Anne Mcdonald on 2026-03-04

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Ross Anthony John Mcdonald on 2026-03-04

View PDF (2 pages)

06/03/2026

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06

View PDF (1 pages)

20/08/2025

Resolutions

View PDF (1 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (18 pages)

11/08/2025

Change of share class name or designation

View PDF (1 pages)

11/08/2025

Particulars of variation of rights attached to shares

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

12/07/2021

Director's details changed for Mr Ross Anthony John Mcdonald on 2021-07-12

View PDF (2 pages)

12/07/2021

Change of details for Mr Ross Anthony John Mcdonald as a person with significant control on 2021-07-12

View PDF (2 pages)

08/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

29/03/2021

Change of details for Mrs Nicola Anne Mcdonald as a person with significant control on 2021-03-17

View PDF (2 pages)

29/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-29

View PDF (1 pages)

29/03/2021

Director's details changed for Mrs Nicola Anne Mcdonald on 2021-03-17

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

28/06/2017

Notification of Nicola Anne Mcdonald as a person with significant control on 2016-07-04

View PDF (2 pages)

28/06/2017

Notification of Ross Anthony John Mcdonald as a person with significant control on 2016-06-23

View PDF (2 pages)

27/06/2017

Director's details changed for Mrs Nicola Anne Mcdonald on 2017-02-01

View PDF (2 pages)

14/02/2017

Appointment of Mrs Nicola Anne Mcdonald as a director on 2017-02-01

View PDF (2 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (3 pages)

20/07/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2016-07-20

View PDF (1 pages)

23/06/2016

Incorporation

View PDF (7 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

30/06/2025

Next confirmation date

23/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
66.52K
-
0.00
87.60K
-

2022
2
72.25K
-
0.00
92.17K
-

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
Mrs Nicola Anne Mcdonald	Director	01/02/2017 - Present	-
Mr Ross Anthony John Mcdonald	Director	23/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BITEK SOFTWARE LTD

BITEK SOFTWARE LTD is an(a) Active company incorporated on 23/06/2016 with the registered office located at C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB. 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 BITEK SOFTWARE LTD?

BITEK SOFTWARE LTD is currently Active. It was registered on 23/06/2016 .

Where is BITEK SOFTWARE LTD located?

BITEK SOFTWARE LTD is registered at C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB.

What does BITEK SOFTWARE LTD do?

BITEK SOFTWARE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BITEK SOFTWARE LTD?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-30.