About

Registered Number: 06652504
Date of Incorporation: 22/07/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL

 

Based in Ware, Hertfordshire, Bit Solutions Ltd was registered on 22 July 2008, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of the company are listed as Prior, Kelly, Prior, Samuel John, Form 10 Directors Fd Ltd.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sam Prior/
1983-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

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.