GetTheData logo

BIT SYSTEMS LIMITED

BIT SYSTEMS LIMITED is an active private limited company, incorporated on 7 June 1994. The nature of the business is Information technology consultancy activities. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BIT SYSTEMS LIMITED has three previous names, the most recent of which was MICROSS APPS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02936365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MALTINGS
Address Line 2EAST TYNDALL STREET
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF24 5EA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 14/08/2020 onwards:
BIT SYSTEMS LIMITED
From 03/02/2011 to 14/08/2020:
MICROSS APPS LIMITED
From 14/10/2004 to 03/02/2011:
MICROSS SYSTEMS LIMITED
Prior to 14/10/2004:
MICROSS COMPUTERS LIMITED

Directors

(The company's officers)
MR GAVIN MORGAN
(~53 year old British national)
16 CORNPOPPY AVENUE, MONMOUTH, MONMOUTHSHIRE, NP25 5SD
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in WALES
Appointed on 26/04/2005
MRS KATHERINE MICHELLE WILLIAMS
(~52 year old British national)
55 LON Y DERI RHIWBINA, CARDIFF, CF14 6JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF BUSINESS SOLUTIONS
  • Usually resident in WALES
Appointed on 26/02/2018
MR PAUL GEORGE HANNAH
(~70 year old British national)
2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/1996

Connections

(Shared officers)
  • MR PAUL GEORGE HANNAH
  • MR GAVIN MORGAN
  • MR GAVIN MORGAN
  • MR PAUL GEORGE HANNAH
  • MR PAUL GEORGE HANNAH
  • MR GAVIN MORGAN
  • MR PAUL GEORGE HANNAH
  • MR PAUL GEORGE HANNAH
  • MR PAUL GEORGE HANNAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIT SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF24 5EA.

Map of BIT SYSTEMS LIMITED at local scale
Map of BIT SYSTEMS LIMITED at local scale
Map of BIT SYSTEMS LIMITED at district scale
Map of BIT SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF24 5EA

Other companies with registered offices in CF24 5EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 25ms