About

Registered Number: 04243008
Date of Incorporation: 28/06/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 16 Orchard Street, Newport, NP19 7DN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.