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BITENET LIMITED

Company
BITENET LIMITED (03019556)

BITENET

Phone: 01179 831 782
B rating

KEY FINANCES

Year
2017
Assets
£7.53k ▼ £-1.17k (-13.48 %)
Cash
£1.69k ▼ £-0.46k (-21.61 %)
Liabilities
£12.61k ▼ £-0.33k (-2.57 %)
Net Worth
£-5.08k ▲ £-0.84k (19.84 %)

REGISTRATION INFO

Company name
BITENET LIMITED
Company number
03019556
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Feb 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
bitenet.co.uk
Phones
01179 831 782
01179 854 700
Registered Address
WANSDYKE BUSINESS SERVICES CENTRE MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD,
MIDSOMER NORTON,
RADSTOCK,
BA3 2BB

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

LAST EVENTS

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 1 May 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100

CHARGES

19 October 1999
Status
Outstanding
Delivered
26 October 1999
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

BITENET LIMITED DIRECTORS

Stuart Malpas

  Acting
Appointed
31 October 2010
Role
Secretary
Address
Wansdyke Business Services Centre, Midsomer Enterprise Park, Radstock Road, Midsomer Norton, Radstock, England, BA3 2BB
Name
MALPAS, Stuart

Stuart John Malpas

  Acting PSC
Appointed
08 February 1995
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
6 Oakmeade Park Knowle, Bristol, Avon, BS4 2ET
Country Of Residence
England
Name
MALPAS, Stuart John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Gillian Mary Bishop

  Resigned
Appointed
15 September 1999
Resigned
31 October 2010
Role
Secretary
Address
6 Oakmeade Park, Bristol, Avon, BS4 2ET
Name
BISHOP, Gillian Mary

Sidney Fred Malpas

  Resigned
Appointed
08 February 1995
Resigned
15 September 1999
Role
Secretary
Address
39 Ravenhead Drive, Whitchurch Park Knowle, Bristol, Avon, BS14 9AU
Name
MALPAS, Sidney Fred

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
08 February 1995
Resigned
08 February 1995
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Gillian Mary Bishop

  Resigned
Appointed
15 September 1999
Resigned
31 October 2010
Occupation
Designer/Programmer
Role
Director
Age
53
Nationality
British
Address
6 Oakmeade Park, Bristol, Avon, BS4 2ET
Country Of Residence
United Kingdom
Name
BISHOP, Gillian Mary

Nicholas Toby Hammond

  Resigned
Appointed
31 January 1996
Resigned
01 December 1998
Occupation
Computer Consultant
Role
Director
Age
64
Nationality
British
Address
9 Worle Court, Worle, Weston Super Mare, Avon, BS22 9ND
Name
HAMMOND, Nicholas Toby

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