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BITSYS LIMITED

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BITSYS LIMITED

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Key Data

Status

Dissolved

Company No.

06495343

Incorporation date

06/02/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

7 Minton Road, Castle Donington, Derby DE74 2UPCopy
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Latest events (Record since 06/02/2008)
dot icon03/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/09/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (4 pages)
dot icon01/08/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (5 pages)
dot icon03/02/2023
Statement of capital following an allotment of shares on 2023-02-03
View PDF (3 pages)
dot icon03/02/2023
Notification of Victoria Louise Baker as a person with significant control on 2023-02-03
View PDF (2 pages)
dot icon03/02/2023
Change of details for Mr Stephen Robert Baker as a person with significant control on 2023-02-03
View PDF (2 pages)
dot icon06/10/2022
Micro company accounts made up to 2022-01-31
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon17/03/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon14/02/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon10/10/2018
Micro company accounts made up to 2018-01-31
View PDF (3 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon18/10/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon08/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Secretary's details changed for Victoria Louise Baker on 2013-11-05
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon11/02/2015
Statement of capital following an allotment of shares on 2014-10-10
View PDF (3 pages)
dot icon11/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon10/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Director's details changed for Mr Stephen Robert Baker on 2013-11-05
View PDF (2 pages)
dot icon05/11/2013
Director's details changed for Mr Stephen Robert Baker on 2013-11-05
View PDF (2 pages)
dot icon05/11/2013
Secretary's details changed for Victoria Louise Baker on 2013-11-05
View PDF (2 pages)
dot icon05/11/2013
Registered office address changed from 20 Glover Road Castle Donnington Derby DE74 2GL on 2013-11-05
View PDF (1 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon24/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Stephen Robert Baker on 2010-02-06
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon26/03/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon26/03/2009
Secretary's change of particulars / victoria mcgrath / 26/09/2008
View PDF (1 pages)
dot icon18/03/2008
Curr sho from 28/02/2009 to 31/01/2009
View PDF (1 pages)
dot icon06/02/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
06/02/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.33K
-
0.00
-
-
2022
1
4.19K
-
0.00
-
-
2023
1
3.33K
-
0.00
-
-
2023
1
3.33K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.33K £Descended-20.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Stephen Robert
Director
06/02/2008 - Present
-
Baker, Victoria Louise
Secretary
06/02/2008 - Present
-

Persons with Significant Control

3
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 BITSYS LIMITED

BITSYS LIMITED is an(a) Dissolved company incorporated on 06/02/2008 with the registered office located at 7 Minton Road, Castle Donington, Derby DE74 2UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BITSYS LIMITED?

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BITSYS LIMITED is currently Dissolved. It was registered on 06/02/2008 and dissolved on 03/12/2024.

Where is BITSYS LIMITED located?

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BITSYS LIMITED is registered at 7 Minton Road, Castle Donington, Derby DE74 2UP.

What does BITSYS LIMITED do?

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

How many employees does BITSYS LIMITED have?

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BITSYS LIMITED had 1 employees in 2023.

What is the latest filing for BITSYS LIMITED?

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The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.