Bitwise Systems Limited

Company details

Type

ltd

Incorporated

1992-11-09

Dissolved

2013-10-01

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2011-09-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Green, Ian Kenneth · Secretary appointed 2010-10-01
• Green, Ian Kenneth · Director appointed 1993-02-04
• Marsh, Garry · Director appointed 2000-07-26 resigned 2012-04-24
• Grosvenor Secretary Ltd · Corporate Secretary appointed 2006-04-01 resigned 2010-10-01
• Nemo Secretaries Limited · Corporate Secretary appointed 2001-09-01 resigned 2006-04-01
• Green, Christine · Secretary appointed 1993-06-16 resigned 2001-09-01
• Clayton, Keith · Director appointed 1993-02-04 resigned 1994-07-31
• Prince, Colin · Director appointed 1993-02-04 resigned 1994-07-31
• Green, Ian Kenneth · Secretary appointed 1993-02-04 resigned 1993-06-16
• Sherwin Oliver Solicitors · Corporate Secretary appointed 1992-11-09 resigned 1993-02-04
• Craig, Nigel Stuart · Director appointed 1992-11-09 resigned 1993-02-04

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2013-10-01 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2013-06-18 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2013-06-06 Dissolution application strike off company (paper) DS01 Dissolution
• 2012-11-14 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-11-14 Termination director company with name termination date TM01 Officers
• 2012-06-28 Total-exemption-small accounts AA Accounts
• 2011-11-08 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-02-28 Total-exemption-small accounts AA Accounts
• 2010-11-18 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-11-18 Appoint person secretary company with name AP03 Officers
• 2010-11-18 Resignation of secretary TM02 Officers
• 2010-06-30 Total-exemption-small accounts AA Accounts
• 2009-11-17 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-11-17 Director details changed CH01 Officers
• 2009-11-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.