B.I.T.S.I LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3AZ

Company number 03892013
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 19 ETON AVENUE, WEMBLEY, MIDDLESEX, HA0 3AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of B.I.T.S.I LIMITED are www.bitsi.co.uk, and www.b-i-t-s-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. B I T S I Limited is a Private Limited Company. The company registration number is 03892013. B I T S I Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of B I T S I Limited is 19 Eton Avenue Wembley Middlesex Ha0 3az. . BATH, Ravinder Singh is a Secretary of the company. BATH, Davinder Singh is a Director of the company. Secretary BATH, Davinder Singh has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director SIMS, Naomi Florence has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BATH, Ravinder Singh
Appointed Date: 01 December 2006

Director
BATH, Davinder Singh
Appointed Date: 10 December 1999
62 years old

Resigned Directors

Secretary
BATH, Davinder Singh
Resigned: 01 December 2006
Appointed Date: 10 December 1999

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Director
SIMS, Naomi Florence
Resigned: 01 November 2006
Appointed Date: 16 January 2000
46 years old

Nominee Director
BANNER NOMINEES LTD
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Davinder Singh Bath
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

B.I.T.S.I LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 43 more events
25 Jan 2001
New secretary appointed;new director appointed
31 Oct 2000
First Gazette notice for compulsory strike-off
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
10 Dec 1999
Incorporation