About

Registered Number: 06652504
Date of Incorporation: 22/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL

 

Bit Solutions Ltd was founded on 22 July 2008 and has its registered office in Ware, Hertfordshire. There are 3 directors listed for the company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Kelly 01 August 2016 - 1
PRIOR, Samuel John 28 July 2008 - 1
FORM 10 DIRECTORS FD LTD 22 July 2008 22 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 15 August 2016
MR01 - N/A 18 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 23 November 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
NEWINC - New incorporation documents 22 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.