Bitgen Software Ltd was founded on 28 June 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Rachel Ann | 28 June 2001 | 28 August 2002 | 1 |
RHODES, Julie Ann | 28 August 2002 | 01 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Mark Douglas | 28 June 2001 | 01 November 2002 | 1 |
KETTLETY, Wayne | 31 October 2003 | 18 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 18 April 2019 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 12 July 2017 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AA - Annual Accounts | 28 July 2016 | |
CS01 - N/A | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AR01 - Annual Return | 27 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 15 July 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 12 March 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
363s - Annual Return | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
AA - Annual Accounts | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
363s - Annual Return | 19 July 2002 | |
225 - Change of Accounting Reference Date | 07 June 2002 | |
287 - Change in situation or address of Registered Office | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
NEWINC - New incorporation documents | 28 June 2001 |