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BITS CONSULTANTS LTD

BITS CONSULTANTS LTD is an active private limited company, incorporated on 17 January 2005. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BITS CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05334731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment

Company Name History

From incorporation onwards:
BITS CONSULTANTS LTD

Directors

(The company's officers)
MR ANDREW MICHAEL BOURNE
(~44 year old British national)
1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
MR RICHARD JARRETT
(~46 year old British national)
FLAT 5, 62 IFIELD ROAD, LONDON, SW10 9AD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2005

Shareholders

(Persons of Significant Control)
Mr Richard Jarrett
(~46 year old British national)
Flat 5, 62 Ifield Road, London, SW10 9AD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2017
Mr Andrew Michael Bourne
(~44 year old British national)
1, Knightsbridge Green, London, SW1X 7NE, England
  • 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 17/01/2017

Connections

(Shared officers)
BODANSKY SPONSORSHIP LIMITED
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR RICHARD JARRETT
  • MR ANDREW MICHAEL BOURNE
  • MR RICHARD JARRETT
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)

BITS CONSULTANTS LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of BITS CONSULTANTS LTD at local scale
Map of BITS CONSULTANTS LTD at local scale
Map of BITS CONSULTANTS LTD at district scale
Map of BITS CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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