Company number 09492453
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, UNITED KINGDOM, OL2 6HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of BITO LTD are www.bito.co.uk, and www.bito.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bito Ltd is a Private Limited Company.
The company registration number is 09492453. Bito Ltd has been working since 16 March 2015.
The present status of the company is Active. The registered address of Bito Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Lancs United Kingdom Ol2 6ht. . PEARCE, Maria Elisabeth Catharina is a Secretary of the company. FODEN, Craig is a Director of the company. PEARCE, Maria Elisabeth Catharina is a Director of the company. Director BLACK, Marion has been resigned. Director PEARCE, Gordon has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 16 March 2015
Appointed Date: 16 March 2015
76 years old
Director
PEARCE, Gordon
Resigned: 01 June 2015
Appointed Date: 16 March 2015
49 years old
Persons With Significant Control
Mr Craig Foden
Notified on: 15 March 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BITO LTD Events
23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
07 Oct 2015
Termination of appointment of Gordon Pearce as a director on 1 June 2015
07 Oct 2015
Appointment of Mrs Maria Elisabeth Catharina Pearce as a director on 16 March 2015
...
... and 1 more events
17 Apr 2015
Statement of capital following an allotment of shares on 16 March 2015
31 Mar 2015
Appointment of Mr Gordon Pearce as a director on 16 March 2015
31 Mar 2015
Appointment of Mrs Maria Elisabeth Catharina Pearce as a secretary on 16 March 2015
16 Mar 2015
Termination of appointment of Marion Black as a director on 16 March 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16