Company number 07865916
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of BITS AND WIRES LIMITED are www.bitsandwires.co.uk, and www.bits-and-wires.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bits and Wires Limited is a Private Limited Company.
The company registration number is 07865916. Bits and Wires Limited has been working since 30 November 2011.
The present status of the company is Active. The registered address of Bits and Wires Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. FISHER, Arthur David is a Director of the company. FISHER, Katarina is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 30 November 2011
Persons With Significant Control
Mr David Fisher
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katarina Fisher
Notified on: 30 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BITS AND WIRES LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
31 Aug 2015
Total exemption full accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 1 more events
05 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
27 Aug 2013
Total exemption full accounts made up to 30 November 2012
14 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
29 May 2012
Registered office address changed from Devonshire House Manor Way Borehamwood Herts WD6 1QQ United Kingdom on 29 May 2012
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted