BITS 'N' PC'S LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NJ

Company number 02630938
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address BLACK FIRS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BITS 'N' PC'S LIMITED are www.bitsnpcs.co.uk, and www.bits-n-pc-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. Bits N Pc S Limited is a Private Limited Company. The company registration number is 02630938. Bits N Pc S Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Bits N Pc S Limited is Black Firs Pinewood Road Iver Heath Buckinghamshire Sl0 0nj. The company`s financial liabilities are £570.08k. It is £-76.09k against last year. The cash in hand is £483.58k. It is £-35.5k against last year. And the total assets are £574.6k, which is £-147.77k against last year. HUGGINS, Michael Cyril is a Secretary of the company. MEDINA, Amalia Magdalena is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary MEDINA, Amalia Magdalena has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HUGGINS, Michael Cyril has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


bits 'n' pc's Key Finiance

LIABILITIES £570.08k
-12%
CASH £483.58k
-7%
TOTAL ASSETS £574.6k
-21%
All Financial Figures

Current Directors

Secretary
HUGGINS, Michael Cyril
Appointed Date: 30 April 2004
Director
MEDINA, Amalia Magdalena
Appointed Date: 30 April 2004
61 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 19 July 1991
Appointed Date: 19 July 1991
Secretary
MEDINA, Amalia Magdalena
Resigned: 30 April 2004
Appointed Date: 19 January 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 19 July 1991
Appointed Date: 19 July 1991
Director
HUGGINS, Michael Cyril
Resigned: 30 April 2004
Appointed Date: 19 July 1991
58 years old

Persons With Significant Control

Miss Amalia Magdalena Medina Ba (Hons)
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITS 'N' PC'S LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,000
27 Mar 2015
Registered office address changed from Unit 14 Elder Way Waterside Drive Langley Berkshire SL3 6EP to Black Firs Pinewood Road Iver Heath Buckinghamshire SL0 0NJ on 27 March 2015
...
... and 65 more events
07 Aug 1991
New secretary appointed
07 Aug 1991
New director appointed
29 Jul 1991
Secretary resigned
29 Jul 1991
Director resigned
19 Jul 1991
Incorporation

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