BITS CONSULTANTS LTD
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 05334731
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016. The most likely internet sites of BITS CONSULTANTS LTD are www.bitsconsultants.co.uk, and www.bits-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bits Consultants Ltd is a Private Limited Company. The company registration number is 05334731. Bits Consultants Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Bits Consultants Ltd is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . JARRETT, Richard is a Secretary of the company. BOURNE, Andrew Michael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JARRETT, Richard
Appointed Date: 17 January 2005
Director
BOURNE, Andrew Michael
Appointed Date: 17 January 2005
45 years old

Persons With Significant Control

Mr Andrew Michael Bourne
Notified on: 17 January 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Jarrett
Notified on: 17 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITS CONSULTANTS LTD Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Director's details changed for Mr Andrew Michael Bourne on 6 March 2015
...
... and 19 more events
10 Mar 2007
Total exemption small company accounts made up to 30 November 2005
23 Feb 2007
Return made up to 17/01/07; full list of members
04 Aug 2006
Accounting reference date shortened from 31/01/06 to 30/11/05
10 Mar 2006
Return made up to 17/01/06; full list of members
17 Jan 2005
Incorporation

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