BITPHASE AI LIMITED
KENLEY

Hellopages » Greater London » Croydon » CR8 5AS

Company number 05272045
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 1 PARK ROAD, KENLEY, SURREY, CR8 5AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Micro company accounts made up to 31 October 2014. The most likely internet sites of BITPHASE AI LIMITED are www.bitphaseai.co.uk, and www.bitphase-ai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bitphase Ai Limited is a Private Limited Company. The company registration number is 05272045. Bitphase Ai Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Bitphase Ai Limited is 1 Park Road Kenley Surrey Cr8 5as. . WEBB, Philip Antony is a Secretary of the company. CATTON, David John is a Director of the company. GITTINS, Martin Andrew, Dr is a Director of the company. WEBB, Philip Antony is a Director of the company. WILSON, Michael James is a Director of the company. Secretary GITTINS, Martin Andrew, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEEBLE, Robert has been resigned. Director WILSON, Michael James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEBB, Philip Antony
Appointed Date: 30 September 2007
Director
CATTON, David John
Appointed Date: 23 April 2006
81 years old
Director
GITTINS, Martin Andrew, Dr
Appointed Date: 28 October 2004
75 years old
Director
WEBB, Philip Antony
Appointed Date: 11 May 2006
61 years old
Director
WILSON, Michael James
Appointed Date: 27 June 2011
45 years old

Resigned Directors

Secretary
GITTINS, Martin Andrew, Dr
Resigned: 30 September 2007
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
KEEBLE, Robert
Resigned: 23 April 2006
Appointed Date: 28 October 2004
70 years old
Director
WILSON, Michael James
Resigned: 27 June 2011
Appointed Date: 05 June 2009
45 years old

Persons With Significant Control

Mr Michael James Wilson
Notified on: 28 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITPHASE AI LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Micro company accounts made up to 31 October 2014
09 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,238
27 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,172
...
... and 39 more events
30 May 2006
New director appointed
10 May 2006
Director resigned
19 Jan 2006
Return made up to 28/10/05; full list of members
28 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation

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