BITEK UK LTD
6 THE TERRACE, RUGBY ROAD, LUTTERWORTH LE17 4BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04821112
- Last Updated: 01 Jul 2022
Company Profile
BITEK UK LTD was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in LUTTERWORTH. BITEK UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 10 days.
| Name | BITEK UK LTD |
|---|---|
| Company number | 04821112 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 THE TERRACE RUGBY ROAD LUTTERWORTH LE17 4BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Duncan Piers Southwell-Sander Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Alison Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against BITEK UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITEK UK LTD | 04 Jul 2003 |
| G SPORT MARKETING LIMITED | 14 Feb 2005 |
| LA SOURCE UK LIMITED | 24 Sep 2010 |