BIT FORGE SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN6 7NS

Company number 08424355
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 5B BLACKWORTH COURT BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH, SWINDON, WILTSHIRE, ENGLAND, SN6 7NS
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 thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 12 . The most likely internet sites of BIT FORGE SYSTEMS LIMITED are www.bitforgesystems.co.uk, and www.bit-forge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bit Forge Systems Limited is a Private Limited Company. The company registration number is 08424355. Bit Forge Systems Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Bit Forge Systems Limited is 5b Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire England Sn6 7ns. . GOODWIN, Andrew Roger is a Director of the company. JANASZEK, Bartlomiej Maciej is a Director of the company. Director ALLEN, Kristopher John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GOODWIN, Andrew Roger
Appointed Date: 28 February 2013
58 years old
Director
JANASZEK, Bartlomiej Maciej
Appointed Date: 28 February 2013
44 years old

Resigned Directors

Director
ALLEN, Kristopher John
Resigned: 30 October 2015
Appointed Date: 28 February 2013
38 years old

Persons With Significant Control

Mr Bartlomiej Maciej Janaszek
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roger Goodwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIT FORGE SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12
04 May 2016
Registered office address changed from Unit 58 Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NS United Kingdom to 5B Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NS on 4 May 2016
24 Nov 2015
Termination of appointment of Kristopher John Allen as a director on 30 October 2015
...
... and 3 more events
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
02 Apr 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
02 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 12
02 Apr 2014
Director's details changed for Mr Kristopher John Allen on 28 February 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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