BIT BYTER LIMITED

Hellopages » Greater London » Westminster » W1U 5LG

Company number 03008710
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 17 NOTTINGHAM PLACE, LONDON, W1U 5LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 November 2016 GBP 2 ; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIT BYTER LIMITED are www.bitbyter.co.uk, and www.bit-byter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Bit Byter Limited is a Private Limited Company. The company registration number is 03008710. Bit Byter Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Bit Byter Limited is 17 Nottingham Place London W1u 5lg. . JAFFER, Arif is a Secretary of the company. JAFFER, Arif is a Director of the company. JAFFER, Haleem is a Director of the company. Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAFFER, Arif
Appointed Date: 11 January 1995
Director
JAFFER, Arif
Appointed Date: 11 January 1995
56 years old
Director
JAFFER, Haleem
Appointed Date: 11 January 1995
53 years old

Resigned Directors

Secretary
CONWAY, Robert
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Nominee Director
COWAN, Graham Michael
Resigned: 11 January 1995
Appointed Date: 11 January 1995
82 years old

Persons With Significant Control

Mr Arif Jaffer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIT BYTER LIMITED Events

03 Feb 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 2
26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
14 Feb 1995
Accounting reference date notified as 31/12
20 Jan 1995
Director resigned;new director appointed
20 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1995
Registered office changed on 20/01/95 from: international house 31 church road hendon london NW4 4EB
11 Jan 1995
Incorporation

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