BITFIELD CONSULTING LIMITED
LOSTWITHIEL

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Company number 05363518
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address GRIMSHALL, BOCONNOC, LOSTWITHIEL, CORNWALL, PL22 0RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,000 . The most likely internet sites of BITFIELD CONSULTING LIMITED are www.bitfieldconsulting.co.uk, and www.bitfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Par Rail Station is 5.4 miles; to Causeland Rail Station is 6.2 miles; to Sandplace Rail Station is 6.4 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitfield Consulting Limited is a Private Limited Company. The company registration number is 05363518. Bitfield Consulting Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Bitfield Consulting Limited is Grimshall Boconnoc Lostwithiel Cornwall Pl22 0rx. . ARUNDEL, John is a Secretary of the company. ARUNDEL, John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JACKSON, Andrew Terence John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ARUNDEL, John
Appointed Date: 14 February 2005

Director
ARUNDEL, John
Appointed Date: 14 February 2005
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Director
JACKSON, Andrew Terence John
Resigned: 10 February 2006
Appointed Date: 14 February 2005
53 years old

Persons With Significant Control

Mr John Dominic Lawrence Arundel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BITFIELD CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 29 February 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000

14 Sep 2015
Micro company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000

...
... and 21 more events
02 Apr 2007
Total exemption small company accounts made up to 28 February 2006
27 Feb 2006
Return made up to 14/02/06; full list of members
17 Feb 2006
Director resigned
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation