BITSTREAM LIMITED
BANWELL

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Company number 05678110
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address IVY HOUSE FARM, WOLVERSHILL, BANWELL, SOMERSET, BS29 6LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Moonjoo Hodnett as a director on 19 December 2016. The most likely internet sites of BITSTREAM LIMITED are www.bitstream.co.uk, and www.bitstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Weston Milton Rail Station is 2.1 miles; to Weston-super-Mare Rail Station is 3.4 miles; to Nailsea & Backwell Rail Station is 7.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitstream Limited is a Private Limited Company. The company registration number is 05678110. Bitstream Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Bitstream Limited is Ivy House Farm Wolvershill Banwell Somerset Bs29 6lb. . HODNETT, Moonjoo is a Secretary of the company. HODNETT, John is a Director of the company. HODNETT, Moonjoo is a Director of the company. Secretary HODNETT, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FULTON, James Stuart has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HODNETT, Moonjoo
Appointed Date: 07 September 2007

Director
HODNETT, John
Appointed Date: 17 February 2006
62 years old

Director
HODNETT, Moonjoo
Appointed Date: 19 December 2016
65 years old

Resigned Directors

Secretary
HODNETT, John
Resigned: 07 September 2007
Appointed Date: 17 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 February 2006
Appointed Date: 17 January 2006

Director
FULTON, James Stuart
Resigned: 22 June 2007
Appointed Date: 17 February 2006
50 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr John Hodnett
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Moonjoo Hodnett
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITSTREAM LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mrs Moonjoo Hodnett as a director on 19 December 2016
28 Jan 2016
Director's details changed for Mr John Hodnett on 22 October 2015
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

...
... and 30 more events
14 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
17 Feb 2006
Registered office changed on 17/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jan 2006
Incorporation