BITPIPE SOLUTIONS LTD

BITPIPE SOLUTIONS LTD is an active private limited company, incorporated on 18 February 2011. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BITPIPE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEMBROKE HOUSE
Address Line 2	LLANTARNAM PARK WAY
Post Town	CWMBRAN
County	TORFAEN
Country	UNITED KINGDOM
Postcode	NP44 3AU

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BITPIPE SOLUTIONS LTD

Directors

(The company's officers)

MR ANDREW CRANE

(~60 year old British national)

PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in WALES

Appointed on 18/02/2011

MRS SUSAN CRANE

(~56 year old British national)

PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2011

Shareholders

(Persons of Significant Control)

Mrs Susan Crane

(~56 year old British national)

Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Crane

(~60 year old British national)

Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)