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BITGEN SOFTWARE LIMITED

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BITGEN SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

04243008

Incorporation date

28/06/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

16 Orchard Street, Newport, NP19 7DNCopy
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Latest events (Record since 28/06/2001)
dot icon28/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon27/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon23/07/2024
Micro company accounts made up to 2023-10-31
View PDF (4 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon05/12/2021
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon21/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon18/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon18/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon18/07/2016
Termination of appointment of Wayne Kettlety as a secretary on 2016-07-18
View PDF (1 pages)
dot icon10/08/2015
Partial exemption accounts made up to 2014-10-31
View PDF (8 pages)
dot icon30/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon30/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon15/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon18/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon23/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Director's details changed for Mark Douglas Hayes on 2010-07-04
View PDF (2 pages)
dot icon12/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon23/07/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon21/07/2008
Return made up to 04/07/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon13/07/2007
Return made up to 04/07/07; no change of members
View PDF (6 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon16/06/2006
Return made up to 12/06/06; full list of members
View PDF (6 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon20/06/2005
Return made up to 12/06/05; full list of members
View PDF (6 pages)
dot icon02/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon24/06/2004
Return made up to 28/06/04; full list of members
View PDF (6 pages)
dot icon14/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon14/11/2003
New secretary appointed
View PDF (2 pages)
dot icon14/11/2003
Secretary resigned
View PDF (1 pages)
dot icon24/07/2003
Return made up to 28/06/03; full list of members
View PDF (6 pages)
dot icon08/05/2003
New secretary appointed
View PDF (1 pages)
dot icon08/05/2003
New director appointed
View PDF (1 pages)
dot icon08/05/2003
Secretary resigned
View PDF (1 pages)
dot icon08/05/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon06/09/2002
New director appointed
View PDF (2 pages)
dot icon29/08/2002
Director resigned
View PDF (1 pages)
dot icon19/07/2002
Return made up to 28/06/02; full list of members
View PDF (6 pages)
dot icon07/06/2002
Accounting reference date extended from 30/06/02 to 31/10/02
View PDF (1 pages)
dot icon04/07/2001
Registered office changed on 04/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon04/07/2001
Director resigned
View PDF (1 pages)
dot icon04/07/2001
Secretary resigned
View PDF (1 pages)
dot icon04/07/2001
New director appointed
View PDF (2 pages)
dot icon04/07/2001
New secretary appointed
View PDF (2 pages)
dot icon28/06/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.94K
-
0.00
-
-
2022
1
7.32K
-
0.00
-
-
2022
1
7.32K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

7.32K £Descended-26.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL DIRECTORS LIMITED
Nominee Director
28/06/2001 - 28/06/2001
1646
Kettlety, Wayne
Secretary
31/10/2003 - 18/07/2016
-
Rhodes, Julie Ann
Director
28/08/2002 - 01/11/2002
-
CFL SECRETARIES LIMITED
Nominee Secretary
28/06/2001 - 28/06/2001
1802
Lewis, Rachel Ann
Director
28/06/2001 - 28/08/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BITGEN SOFTWARE LIMITED

BITGEN SOFTWARE LIMITED is an(a) Active company incorporated on 28/06/2001 with the registered office located at 16 Orchard Street, Newport, NP19 7DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BITGEN SOFTWARE LIMITED?

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BITGEN SOFTWARE LIMITED is currently Active. It was registered on 28/06/2001 .

Where is BITGEN SOFTWARE LIMITED located?

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BITGEN SOFTWARE LIMITED is registered at 16 Orchard Street, Newport, NP19 7DN.

What does BITGEN SOFTWARE LIMITED do?

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BITGEN SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BITGEN SOFTWARE LIMITED have?

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BITGEN SOFTWARE LIMITED had 1 employees in 2022.

What is the latest filing for BITGEN SOFTWARE LIMITED?

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The latest filing was on 28/07/2025: Micro company accounts made up to 2024-10-31.