BITS CONSULTANCY LIMITED
STANMORE

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Company number 06151516
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BITS CONSULTANCY LIMITED are www.bitsconsultancy.co.uk, and www.bits-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bits Consultancy Limited is a Private Limited Company. The company registration number is 06151516. Bits Consultancy Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Bits Consultancy Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . GACA, Peter John is a Director of the company. Secretary CDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GACA, Peter John
Appointed Date: 12 March 2007
60 years old

Resigned Directors

Secretary
CDS SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 11 March 2010
Secretary
CDS SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 03 July 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 July 2008
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Peter John Gaca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BITS CONSULTANCY LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
13 Apr 2016
Termination of appointment of Cds Secretarial Services Limited as a secretary on 31 March 2016
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
20 Mar 2008
Return made up to 12/03/08; full list of members
18 Mar 2008
Director's change of particulars / peter gaca / 17/03/2008
06 Mar 2008
Director's change of particulars / peter gaca / 15/02/2008
28 Nov 2007
Accounting reference date extended from 31/03/08 to 30/06/08
12 Mar 2007
Incorporation

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