Menna Overview
Here’s a quick overview of BITPHASE AI LIMITED 👀 — a Kenley, Surrey based business that started in 2004.
BITPHASE AI LIMITED
- Company statusactive
- Company No05272045
- Age21 years 9 months Incorporated 28 October 2004
- Officers5
Address
1 Park Road, Kenley, Surrey, CR8 5AS
BITPHASE AI LIMITED is an active company incorporated on 28 October 2004 and based in Kenley, Surrey. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Sep 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 09 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Nov 2014
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 27 Nov 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 18 Sep 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBB, Philip Antony | secretary | 30 Sept 2007 | |
| CATTON, David John, Mr. | director | Apr 1944 | 23 Apr 2006 |
| GITTINS, Martin Andrew, Dr | director | Oct 1950 | 28 Oct 2004 |
| WEBB, Philip Antony | director | Jul 1964 | 11 May 2006 |
| WILSON, Michael James | director | May 1980 | 27 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Wilson | May 1980 | 28 Oct 2016 |
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Here’s a quick overview of BITPHASE AI LIMITED 👀 — a Kenley, Surrey based business that started in 2004.