BITFIRE LTD
HORSHAM IMF LTD IDENTITYGUARD.CO.UK LTD IMF LIMITED SOFTWARE UNION LTD SOLOMON STONE & CO. LIMITED

Hellopages » West Sussex » Horsham » RH12 1SL

Company number 03197339

Status Active

Incorporation Date 13 May 1996

Company Type Private Limited Company

Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1SL

Home Country United Kingdom

Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works

Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of BITFIRE LTD are www.bitfire.co.uk, and www.bitfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Littlehaven Rail Station is 1.6 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitfire Ltd is a Private Limited Company. The company registration number is 03197339. Bitfire Ltd has been working since 13 May 1996. The present status of the company is Active. The registered address of Bitfire Ltd is The Courtyard 30 Worthing Road Horsham West Sussex Rh12 1sl. . HEDGES, Kevin is a Director of the company. Secretary HEDGES, Juliet Angelique has been resigned. Secretary MILLER, Kevin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".

Current Directors

Director

HEDGES, Kevin

Appointed Date: 13 May 1996
61 years old

Resigned Directors

Secretary

HEDGES, Juliet Angelique

Resigned: 08 April 2007
Appointed Date: 13 May 1996

Secretary

MILLER, Kevin

Resigned: 30 December 2007
Appointed Date: 01 July 2007

Nominee Secretary

FIRST SECRETARIES LIMITED

Resigned: 13 May 1996
Appointed Date: 13 May 1996

Persons With Significant Control

Mr Kevin Hedges

Notified on: 1 September 2016
61 years old
Nature of control: Has significant influence or control

BITFIRE LTD Events

15 Dec 2016

Total exemption small company accounts made up to 31 March 2016

21 Sep 2016

Confirmation statement made on 10 September 2016 with updates

24 May 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-05-11

24 May 2016

Change of name notice

11 May 2016

Previous accounting period extended from 31 December 2015 to 31 March 2016

...

... and 55 more events

09 May 1997

Return made up to 13/05/97; full list of members

363(288) ‐ Secretary resigned;director's particulars changed

22 Oct 1996

Registered office changed on 22/10/96 from: old barn cottage amberley road storrington RH20 4JQ

06 Jun 1996

Accounting reference date shortened from 31/05/97 to 31/12/96

19 May 1996

Secretary resigned

13 May 1996

Incorporation

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