BITS IN GLASS UK LTD
BITS IN GLASS UK LTD is an active private limited company, incorporated on 29 June 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. BITS IN GLASS UK LTD has two previous names, the most recent of which was BITS IN GLASS UK, PVT LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10841519 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BISHOP FLEMING LLP |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 27/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 24/11/2021 onwards:
BITS IN GLASS UK LTD
From 05/11/2021 to 24/11/2021:
BITS IN GLASS UK, PVT LTD
Prior to 05/11/2021:
CROCHET TECHNOLOGIES PRIVATE LIMITED
Directors
(The company's officers)
MR PATRICK JASON GOLEC
(~57 year old Canadian national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT TECHNOLOGY
- Usually resident in CANADA
Appointed on 28/07/2021
MR DAVID MARK HAUSER
(~55 year old Canadian national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in CANADA
Appointed on 28/07/2021
MR LEE MAINMAN
(~59 year old Canadian national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT SALES AND MARKETING
- Usually resident in CANADA
Appointed on 28/07/2021
MR VIVEK SALUJA
(~41 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2017
Shareholders
(Persons of Significant Control)
Mr Vivek Saluja
(~41 year old British national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023
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 IN GLASS UK LTD: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of BITS IN GLASS UK LTD at local scale
Map of BITS IN GLASS UK LTD at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
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)