BITO LTD
OLDHAM

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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

Secretary
PEARCE, Maria Elisabeth Catharina
Appointed Date: 16 March 2015

Director
FODEN, Craig
Appointed Date: 01 June 2015
32 years old

Director
PEARCE, Maria Elisabeth Catharina
Appointed Date: 16 March 2015
50 years old

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%

Mrs Maria Elisabeth Catharina Pearce
Notified on: 15 March 2017
50 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
  • GBP 100

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
  • GBP 100

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
  • GBP 1