Company number 09045524
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 61200 - Wireless telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 10,000
; Micro company accounts made up to 31 May 2015. The most likely internet sites of BITRECON LTD are www.bitrecon.co.uk, and www.bitrecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bitrecon Ltd is a Private Limited Company.
The company registration number is 09045524. Bitrecon Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Bitrecon Ltd is 145 157 St John Street London Ec1v 4pw. . KOZAK, Damian is a Secretary of the company. KOZAK, Damian is a Director of the company. Director ROUSSEL, Erik has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
ROUSSEL, Erik
Resigned: 16 June 2015
Appointed Date: 28 October 2014
40 years old
BITRECON LTD Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
18 Feb 2016
Micro company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
16 Jun 2015
Termination of appointment of Erik Roussel as a director on 16 June 2015
28 Oct 2014
Appointment of Mr Erik Roussel as a director on 28 October 2014
21 Oct 2014
Statement of capital following an allotment of shares on 21 October 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted