Menna Overview

Here’s a quick overview of BIT SYSTEMS LIMITED 👀 — a Cardiff based business that started in 1994.

BIT SYSTEMS LIMITED

  • Company statusactive
  • Company No02936365
  • Age32 years 1 month Incorporated 7 June 1994
  • Officers2

Address

The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

BIT SYSTEMS LIMITED is an active company incorporated on 7 June 1994 and based in Cardiff, United Kingdom. The company was registered 32 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 17 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 07 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 19 May 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 13 Apr 2021

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Resolution

5 Years Ago on 14 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 08 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 21 Jan 2020

event
Confirmation Statement With No Updates

7 Years Ago on 07 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 25 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 20 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 12 Jun 2018

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Change Person Director Company With Change Date

8 Years Ago on 06 Mar 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 28 Feb 2018

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Confirmation Statement With Updates

9 Years Ago on 12 Jun 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HANNAH, Paul Georgesecretary 01 Jul 1996
MORGAN, Gavindirector Mar 197126 Apr 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Techsol Group Limited 07 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.