BIT SYSTEMS LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EZ- Active
- Private Limited Company
- Company No. 02936365
- Last Updated: 01 Mar 2024
Company Profile
BIT SYSTEMS LIMITED was incorporated on Tuesday, June 7, 1994 as a Private Limited Company with registered address in CARDIFF. BIT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 8 months and 16 days.
| Name | BIT SYSTEMS LIMITED |
|---|---|
| Company number | 02936365 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Techsol Group Limited East Tyndall Street, CF24 5EZ |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIT SYSTEMS LIMITED | 07 Jun 1994 |
| MICROSS COMPUTERS LIMITED | 14 Oct 2004 |
| MICROSS SYSTEMS LIMITED | 03 Feb 2011 |
| MICROSS APPS LIMITED | 14 Aug 2020 |