Company number 09548402
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Vlastimil Vajnorak on 9 November 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Ladislav Pelikan as a director on 7 November 2016. The most likely internet sites of BITWISE SERVICES LTD are www.bitwiseservices.co.uk, and www.bitwise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitwise Services Ltd is a Private Limited Company.
The company registration number is 09548402. Bitwise Services Ltd has been working since 17 April 2015.
The present status of the company is Active. The registered address of Bitwise Services Ltd is 20 22 Wenlock Road London England N1 7gu. . VAJNORAK, Vlastimil is a Director of the company. Director PELIKAN, Ladislav has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
PELIKAN, Ladislav
Resigned: 07 November 2016
Appointed Date: 17 April 2015
50 years old
Persons With Significant Control
Vlastimil Vajnorak
Notified on: 7 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BITWISE SERVICES LTD Events
10 Nov 2016
Director's details changed for Vlastimil Vajnorak on 9 November 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Termination of appointment of Ladislav Pelikan as a director on 7 November 2016
04 Nov 2016
Director's details changed for Vlastimil Vajnorak on 4 November 2016
02 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-01
01 Nov 2016
Appointment of Vlastimil Vajnorak as a director on 1 November 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
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MODEL ARTICLES ‐
Model articles adopted