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BITSPEC LIMITED

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BITSPEC LIMITED

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Key Data

Status

Active

Company No.

02324775

Incorporation date

05/12/1988

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

26 Fairborne Way, Guilford, Surrey GU2 9GBCopy
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Latest events (Record since 05/12/1988)
dot icon09/04/2026
Micro company accounts made up to 2025-12-31
View PDF (4 pages)
dot icon12/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon31/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/02/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon08/04/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon18/08/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon26/08/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon06/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon16/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-01 with updates
View PDF (4 pages)
dot icon25/04/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-01 with updates
View PDF (4 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-01 with updates
View PDF (4 pages)
dot icon27/12/2017
Notification of Amanda Jane Aitken as a person with significant control on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Notification of Peter Aitken as a person with significant control on 2017-12-27
View PDF (2 pages)
dot icon27/12/2017
Cessation of Peter Aitken as a person with significant control on 2017-12-27
View PDF (1 pages)
dot icon17/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon17/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon18/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Director's details changed for Peter Aitken on 2010-01-11
View PDF (2 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/01/2009
Return made up to 01/01/09; full list of members
View PDF (3 pages)
dot icon16/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon16/01/2008
Return made up to 01/01/08; full list of members
View PDF (2 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/01/2007
Return made up to 01/01/07; full list of members
View PDF (2 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon26/01/2006
Return made up to 01/01/06; full list of members
View PDF (6 pages)
dot icon13/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon13/12/2005
Registered office changed on 13/12/05 from: 38 shepherds lane guildford surrey GU2 9SL
View PDF (1 pages)
dot icon29/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon26/01/2005
Return made up to 01/01/05; full list of members
View PDF (6 pages)
dot icon02/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon28/01/2004
Return made up to 01/01/04; full list of members
View PDF (6 pages)
dot icon18/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon07/01/2003
Return made up to 01/01/03; full list of members
View PDF (6 pages)
dot icon29/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon23/01/2002
Return made up to 01/01/02; full list of members
View PDF (6 pages)
dot icon20/06/2001
Accounts made up to 2000-12-31
View PDF (10 pages)
dot icon08/01/2001
Return made up to 01/01/01; full list of members
View PDF (6 pages)
dot icon07/07/2000
Accounts made up to 1999-12-31
View PDF (11 pages)
dot icon12/01/2000
Return made up to 01/01/00; full list of members
View PDF (6 pages)
dot icon19/05/1999
Accounts made up to 1998-12-31
View PDF (11 pages)
dot icon30/12/1998
Return made up to 01/01/99; full list of members
View PDF (6 pages)
dot icon11/06/1998
Accounts made up to 1997-12-31
View PDF (12 pages)
dot icon03/06/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon03/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon03/06/1998
Registered office changed on 03/06/98 from: 38 broadacres worplesdon guildford GU3 3BB
View PDF (1 pages)
dot icon05/02/1998
Return made up to 01/01/98; no change of members
View PDF (4 pages)
dot icon01/05/1997
Accounts made up to 1996-12-31
View PDF (7 pages)
dot icon27/02/1997
Return made up to 01/01/97; no change of members
View PDF (4 pages)
dot icon22/05/1996
Accounts made up to 1995-12-31
View PDF (6 pages)
dot icon22/01/1996
Return made up to 01/01/96; full list of members
View PDF (5 pages)
dot icon01/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon14/01/1995
Return made up to 01/01/95; full list of members
View PDF (0 pages)
dot icon25/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon19/01/1994
Return made up to 01/01/94; full list of members
View PDF (0 pages)
dot icon28/04/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon27/01/1993
Return made up to 01/01/93; no change of members
View PDF (0 pages)
dot icon06/04/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon31/01/1992
Resolutions
View PDF (0 pages)
dot icon31/01/1992
Resolutions
View PDF (0 pages)
dot icon31/01/1992
Resolutions
View PDF (0 pages)
dot icon31/01/1992
Return made up to 01/01/92; full list of members
View PDF (0 pages)
dot icon31/01/1992
Registered office changed on 31/01/92
View PDF (0 pages)
dot icon10/04/1991
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon10/04/1991
Return made up to 22/02/91; full list of members
View PDF (0 pages)
dot icon03/10/1990
Registered office changed on 03/10/90 from: 38 wirral gardens bebington wirral merseyside L63 3BH
View PDF (0 pages)
dot icon03/10/1990
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon14/03/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon14/03/1990
Return made up to 23/02/90; full list of members
View PDF (0 pages)
dot icon31/10/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/03/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon28/02/1989
Registered office changed on 28/02/89 from: 11 norfolk house ellenslea road st leonards on sea east sussex TN37 6HZ
View PDF (0 pages)
dot icon27/02/1989
Wd 15/02/89 ad 24/01/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon04/02/1989
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon04/02/1989
Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon18/01/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon18/01/1989
Resolutions
View PDF (0 pages)
dot icon05/12/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-55.10 % *

* during past year

Cash in Bank

£17,094.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.08K
-
0.00
63.04K
-
2022
2
17.69K
-
0.00
38.07K
-
2023
2
3.23K
-
0.00
17.09K
-
2023
2
3.23K
-
0.00
17.09K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.23K £Descended-81.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.09K £Descended-55.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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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 BITSPEC LIMITED

BITSPEC LIMITED is an(a) Active company incorporated on 05/12/1988 with the registered office located at 26 Fairborne Way, Guilford, Surrey GU2 9GB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BITSPEC LIMITED?

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BITSPEC LIMITED is currently Active. It was registered on 05/12/1988 .

Where is BITSPEC LIMITED located?

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BITSPEC LIMITED is registered at 26 Fairborne Way, Guilford, Surrey GU2 9GB.

What does BITSPEC LIMITED do?

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

How many employees does BITSPEC LIMITED have?

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BITSPEC LIMITED had 2 employees in 2023.

What is the latest filing for BITSPEC LIMITED?

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The latest filing was on 09/04/2026: Micro company accounts made up to 2025-12-31.