BITECALFA LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 02805078
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BITECALFA LIMITED are www.bitecalfa.co.uk, and www.bitecalfa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Bitecalfa Limited is a Private Limited Company. The company registration number is 02805078. Bitecalfa Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Bitecalfa Limited is 590 Green Lanes Palmers Green London N13 5ry. The company`s financial liabilities are £55.65k. It is £-0.2k against last year. The cash in hand is £62.04k. It is £-1.6k against last year. . VASIR, Raminder Singh is a Secretary of the company. VASIR, Balvinder Singh is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bitecalfa Key Finiance

LIABILITIES £55.65k
-1%
CASH £62.04k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VASIR, Raminder Singh
Appointed Date: 12 July 1993
Director
VASIR, Balvinder Singh
Appointed Date: 12 July 1993
63 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 July 1993
Appointed Date: 30 March 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 12 July 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Mr Balvinder Singh Vasir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BITECALFA LIMITED Events

08 May 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 47 more events
16 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1993
Registered office changed on 16/07/93 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Jul 1993
Secretary resigned;new secretary appointed
16 Jul 1993
Director resigned;new director appointed
30 Mar 1993
Incorporation

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