BITENET LIMITED
RADSTOCK BITE COMPUTER SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 2BB

Company number 03019556
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address WANSDYKE BUSINESS SERVICES CENTRE MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD, MIDSOMER NORTON, RADSTOCK, BA3 2BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 1 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BITENET LIMITED are www.bitenet.co.uk, and www.bitenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bitenet Limited is a Private Limited Company. The company registration number is 03019556. Bitenet Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Bitenet Limited is Wansdyke Business Services Centre Midsomer Enterprise Park Radstock Road Midsomer Norton Radstock Ba3 2bb. . MALPAS, Stuart is a Secretary of the company. MALPAS, Stuart John is a Director of the company. Secretary BISHOP, Gillian Mary has been resigned. Secretary MALPAS, Sidney Fred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Gillian Mary has been resigned. Director HAMMOND, Nicholas Toby has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MALPAS, Stuart
Appointed Date: 31 October 2010
Director
MALPAS, Stuart John
Appointed Date: 08 February 1995
67 years old

Resigned Directors

Secretary
BISHOP, Gillian Mary
Resigned: 31 October 2010
Appointed Date: 15 September 1999
Secretary
MALPAS, Sidney Fred
Resigned: 15 September 1999
Appointed Date: 08 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
BISHOP, Gillian Mary
Resigned: 31 October 2010
Appointed Date: 15 September 1999
54 years old
Director
HAMMOND, Nicholas Toby
Resigned: 01 December 1998
Appointed Date: 31 January 1996
65 years old

Persons With Significant Control

Mr Stuart John Malpas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BITENET LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 1 May 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 1 May 2015
24 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 54 more events
13 Feb 1996
Return made up to 08/02/96; full list of members
20 Oct 1995
Accounting reference date notified as 01/05
02 Mar 1995
Ad 08/02/95--------- £ si 4@1=4 £ ic 2/6
13 Feb 1995
Secretary resigned
08 Feb 1995
Incorporation

BITENET LIMITED Charges

19 October 1999
Mortgage debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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