BIT-BOX LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NS

Company number 03028638
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 10 WHITNEY ROAD, DANESHILL INDUSTRIAL ESTATE, BASINGSTOKE, HANTS, RG24 8NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIT-BOX LIMITED are www.bitbox.co.uk, and www.bit-box.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. The distance to to Bramley (Hants) Rail Station is 3.9 miles; to Hook Rail Station is 4.5 miles; to Alton Rail Station is 9.5 miles; to Midgham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bit Box Limited is a Private Limited Company. The company registration number is 03028638. Bit Box Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Bit Box Limited is 10 Whitney Road Daneshill Industrial Estate Basingstoke Hants Rg24 8ns. The company`s financial liabilities are £285.86k. It is £14.6k against last year. The cash in hand is £1.5k. It is £0.66k against last year. And the total assets are £610.78k, which is £4.35k against last year. WHITE, Gillian Lesley is a Secretary of the company. LISTER, Quentin Jonathan is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".


bit-box Key Finiance

LIABILITIES £285.86k
+5%
CASH £1.5k
+79%
TOTAL ASSETS £610.78k
+0%
All Financial Figures

Current Directors

Secretary
WHITE, Gillian Lesley
Appointed Date: 06 March 1995

Director
LISTER, Quentin Jonathan
Appointed Date: 06 March 1995
63 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 06 March 1995
Appointed Date: 03 March 1995

Nominee Director
LUFMER LIMITED
Resigned: 06 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Mr Quentin Jonathan Lister
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BIT-BOX LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Mar 2015
Total exemption small company accounts made up to 31 August 2014
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 44 more events
19 May 1995
Accounting reference date notified as 31/08
10 Mar 1995
New secretary appointed;director resigned
10 Mar 1995
Secretary resigned;new director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
03 Mar 1995
Incorporation

BIT-BOX LIMITED Charges

5 June 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: .. fixed and floating charges over the undertaking and all…