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 Number10841519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date27/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of BITS IN GLASS UK LTD at district scale
Map of BITS IN GLASS UK 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 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)