Bitecic Limited

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General information

Name:

Bitecic Ltd

Office Address:

C/o Murray Harcourt 6 Queen Street LS1 2TW Leeds

Number: 05809382

Incorporation date: 2006-05-08

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bitecic came into being in 2006 as a company enlisted under no 05809382, located at LS1 2TW Leeds at C/o Murray Harcourt. The company's last known status was dissolved. Bitecic had been in this business for 15 years.

In the business, most of director's obligations had been done by Richard S., Brian W., Christopher A. and Bridget M.. When it comes to these four people, Christopher A. had managed the business for the longest time, having been a vital addition to company's Management Board for 9 years.

The companies that controlled this firm included: Bitecic (Holdings) Limited owned over 3/4 of company shares. This business could have been reached in Leeds at 4 Park Place, Thorpe Park, LS1 2RU and was registered as a PSC under the registration number 07861423.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 01 July 2013

Latest update: 8 October 2023

Brian W.

Role: Director

Appointed: 01 July 2013

Latest update: 8 October 2023

Christopher A.

Role: Director

Appointed: 06 April 2012

Latest update: 8 October 2023

Bridget M.

Role: Director

Appointed: 06 April 2012

Latest update: 8 October 2023

People with significant control

Bitecic (Holdings) Limited
Address: C/O Wgn 4 Park Place, Thorpe Park, Leeds, LS1 2RU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07861423
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 4 August 2014
Date Approval Accounts 4 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2019-12-31 (AA)
filed on: 27th, January 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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