BITSYS LIMITED
BITSYS LIMITED is an active private limited company, incorporated on 6 February 2008. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Minton Road, Derby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BITSYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06495343 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/02/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 MINTON ROAD |
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| Address Line 2 | CASTLE DONINGTON |
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| Post Town | DERBY |
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| Postcode | DE74 2UP |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 20/02/2025 |
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| Last Made Up Date | 06/02/2024 |
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Return
| Next Due Date | 06/03/2017 |
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| Last Made Up Date | 06/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
85590 - Other education n.e.c.
Company Name History
From incorporation onwards:
BITSYS LIMITED
Directors
(The company's officers)
MR STEPHEN ROBERT BAKER
(~46 year old British national)
7 MINTON ROAD, CASTLE DONINGTON, DERBY, DE74 2UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2008
VICTORIA LOUISE BAKER
(British national)
7 MINTON ROAD, CASTLE DONINGTON, DERBY, DE74 2UP
Appointed on 06/02/2008
Shareholders
(Persons of Significant Control)
Mr Stephen Robert Baker
(~46 year old British national)
7, Minton Road, Castle Donington, Derby, DE74 2UP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Victoria Louise Baker
(~45 year old British national)
7, Minton Road, Castle Donington, Derby, DE74 2UP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 03/02/2023
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)
BITSYS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE74 2UP.
Map of BITSYS LIMITED at local scale
Map of BITSYS LIMITED at district scale
