BITGEN SOFTWARE LIMITED

Hellopages » Newport » Newport » NP19 7DN
Company number 04243008
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 16 ORCHARD STREET, NEWPORT, NP19 7DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BITGEN SOFTWARE LIMITED are www.bitgensoftware.co.uk, and www.bitgen-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cwmbran Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Crosskeys Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitgen Software Limited is a Private Limited Company. The company registration number is 04243008. Bitgen Software Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Bitgen Software Limited is 16 Orchard Street Newport Np19 7dn. The company`s financial liabilities are £153.09k. It is £15.17k against last year. The cash in hand is £187.85k. It is £28.21k against last year. And the total assets are £191k, which is £31.36k against last year. HAYES, Mark Douglas is a Director of the company. Secretary HAYES, Mark Douglas has been resigned. Secretary KETTLETY, Wayne has been resigned. Secretary RHODES, Julie Ann has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LEWIS, Rachel Ann has been resigned. Director RHODES, Julie Ann has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


bitgen software Key Finiance

LIABILITIES £153.09k
+10%
CASH £187.85k
+17%
TOTAL ASSETS £191k
+19%
All Financial Figures

Current Directors

Director
HAYES, Mark Douglas
Appointed Date: 01 November 2002
60 years old

Resigned Directors

Secretary
HAYES, Mark Douglas
Resigned: 01 November 2002
Appointed Date: 28 June 2001

Secretary
KETTLETY, Wayne
Resigned: 18 July 2016
Appointed Date: 31 October 2003

Secretary
RHODES, Julie Ann
Resigned: 31 October 2003
Appointed Date: 01 October 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

Director
LEWIS, Rachel Ann
Resigned: 28 August 2002
Appointed Date: 28 June 2001
54 years old

Director
RHODES, Julie Ann
Resigned: 01 November 2002
Appointed Date: 28 August 2002
58 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Mr Mark Douglas Hayes
Notified on: 28 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BITGEN SOFTWARE LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Jul 2016
Termination of appointment of Wayne Kettlety as a secretary on 18 July 2016
10 Aug 2015
Partial exemption accounts made up to 31 October 2014
...
... and 37 more events
04 Jul 2001
Director resigned
04 Jul 2001
Secretary resigned
04 Jul 2001
New director appointed
04 Jul 2001
New secretary appointed
28 Jun 2001
Incorporation