BITECH DATA LIMITED
NEWBURY COMPLEO LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JG

Company number 05572646
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address FESTIVAL HOUSE, OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of BITECH DATA LIMITED are www.bitechdata.co.uk, and www.bitech-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Newbury Racecourse Rail Station is 1 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitech Data Limited is a Private Limited Company. The company registration number is 05572646. Bitech Data Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Bitech Data Limited is Festival House Oxford Street Newbury Berkshire Rg14 1jg. The company`s financial liabilities are £73.11k. It is £8.56k against last year. And the total assets are £0.36k, which is £0k against last year. HETREED, Hannah is a Secretary of the company. HETREED, Luke David is a Director of the company. Secretary HETREED, Luke has been resigned. Director ARMSTRONG, Hannah has been resigned. Director ROBERTSON, Justin has been resigned. The company operates in "Business and domestic software development".


bitech data Key Finiance

LIABILITIES £73.11k
+13%
CASH n/a
TOTAL ASSETS £0.36k
All Financial Figures

Current Directors

Secretary
HETREED, Hannah
Appointed Date: 01 October 2005
Director
HETREED, Luke David
Appointed Date: 01 October 2005
56 years old

Resigned Directors

Secretary
HETREED, Luke
Resigned: 20 September 2006
Appointed Date: 23 September 2005
Director
ARMSTRONG, Hannah
Resigned: 20 September 2006
Appointed Date: 23 September 2005
42 years old
Director
ROBERTSON, Justin
Resigned: 01 June 2012
Appointed Date: 01 February 2011
50 years old

Persons With Significant Control

Mrs Hannah Claire Hetreed
Notified on: 13 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke David Hetreed
Notified on: 13 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BITECH DATA LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
29 Jul 2015
Registered office address changed from Lime Kiln Business Centre Lime Kiln Wootton Bassett Swindon Wiltshire SN4 7HF to Festival House Oxford Street Newbury Berkshire RG14 1JG on 29 July 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Incorporation

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