BIT SOLUTIONS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 06652504
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Kelly Prior as a director on 1 August 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BIT SOLUTIONS LIMITED are www.bitsolutions.co.uk, and www.bit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bit Solutions Limited is a Private Limited Company. The company registration number is 06652504. Bit Solutions Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Bit Solutions Limited is 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. The company`s financial liabilities are £5.72k. It is £-1.24k against last year. The cash in hand is £3.6k. It is £3.51k against last year. And the total assets are £179.82k, which is £89.01k against last year. PRIOR, Kelly is a Director of the company. PRIOR, Samuel John is a Director of the company. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


bit solutions Key Finiance

LIABILITIES £5.72k
-18%
CASH £3.6k
+3858%
TOTAL ASSETS £179.82k
+98%
All Financial Figures

Current Directors

Director
PRIOR, Kelly
Appointed Date: 01 August 2016
44 years old
Director
PRIOR, Samuel John
Appointed Date: 28 July 2008
42 years old

Resigned Directors

Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 July 2010
Appointed Date: 28 July 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2008
Appointed Date: 22 July 2008

Persons With Significant Control

Mr Sam Prior
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BIT SOLUTIONS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Appointment of Mrs Kelly Prior as a director on 1 August 2016
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 Apr 2016
Registration of charge 066525040001, created on 6 April 2016
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 16 more events
02 Oct 2009
Director's change of particulars / samuel prior / 01/09/2009
13 Aug 2008
Secretary appointed j k company secretarial LTD
08 Aug 2008
Director appointed samuel john prior
22 Jul 2008
Appointment terminated director form 10 directors fd LTD
22 Jul 2008
Incorporation

BIT SOLUTIONS LIMITED Charges

6 April 2016
Charge code 0665 2504 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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