Menna Overview
Here’s a quick overview of BITS CONSULTANTS LTD 👀 — a London based business that started in 2005.
BITS CONSULTANTS LTD
- Company statusactive
- Company No05334731
- Age21 years 6 months Incorporated 17 January 2005
- Officers2
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BITS CONSULTANTS LTD is an active company incorporated on 17 January 2005 and based in London, United Kingdom. The company was registered 21 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)
62020 Information technology consultancy activities, 95110 Repair of computers and peripheral equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Oct 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARRETT, Richard | secretary | 17 Jan 2005 | |
| BOURNE, Andrew Michael | director | Feb 1980 | 17 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Jarrett | Sep 1977 | 17 Jan 2017 |
| Mr Andrew Michael Bourne | Feb 1980 | 17 Jan 2017 |
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JARRETT, Richard, BOURNE, Andrew Michael are mutual persons.
JARRETT, Richard, BOURNE, Andrew Michael are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard are mutual persons.
JARRETT, Richard, BOURNE, Andrew Michael are mutual persons.
JARRETT, Richard are mutual persons.
BOURNE, Andrew Michael are mutual persons.
BOURNE, Andrew Michael are mutual persons.
BOURNE, Andrew Michael are mutual persons.
BOURNE, Andrew Michael are mutual persons.
BOURNE, Andrew Michael are mutual persons.
BOURNE, Andrew Michael are mutual persons.
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JARRETT, Richard, BOURNE, Andrew Michael are mutual persons.
BOSG CS LIMITED
JARRETT, Richard, BOURNE, Andrew Michael are mutual persons.
GPMT NATIONWIDE LIMITED
BOURNE, Andrew Michael are mutual persons.
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Here’s a quick overview of BITS CONSULTANTS LTD 👀 — a London based business that started in 2005.