About

Registered Number: 07098185
Date of Incorporation: 08/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 3 Southampton Road, London, NW5 4JS,

 

Bitwise Consultants Ltd was founded on 08 December 2009 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUANEL, Pierre-Alex 08 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GUANEL, Pierre-Alex 08 December 2009 10 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
AA - Annual Accounts 25 September 2018
PSC04 - N/A 08 February 2018
PSC04 - N/A 08 February 2018
CH03 - Change of particulars for secretary 08 February 2018
CH01 - Change of particulars for director 08 February 2018
AD01 - Change of registered office address 08 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 July 2012
AD01 - Change of registered office address 01 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 04 January 2011
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 01 June 2010
AD01 - Change of registered office address 01 June 2010
SH01 - Return of Allotment of shares 26 February 2010
NEWINC - New incorporation documents 08 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.