BITENGINE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04324197
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of BITENGINE LIMITED are www.bitengine.co.uk, and www.bitengine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitengine Limited is a Private Limited Company. The company registration number is 04324197. Bitengine Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Bitengine Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . FISHER, Joanne Marie is a Secretary of the company. FISHER, Anthony Louis is a Director of the company. Secretary TAYLOR, John Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
FISHER, Joanne Marie
Appointed Date: 15 January 2008
Director
FISHER, Anthony Louis
Appointed Date: 16 November 2001
51 years old

Resigned Directors

Secretary
TAYLOR, John Philip
Resigned: 15 January 2008
Appointed Date: 16 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Anthony Louis Fisher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BITENGINE LIMITED Events

06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 36 more events
21 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
16 Nov 2001
Incorporation

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