Company Information for BITSTL REALISATIONS 2024 LIMITED
TACTOPIA, BUILDING ONE OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BITSTL REALISATIONS 2024 LIMITED | ||||
Legal Registered Office | ||||
TACTOPIA, BUILDING ONE OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL Other companies in BD16 | ||||
Previous Names | ||||
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Company Number | 04775973 | |
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Company ID Number | 04775973 | |
Date formed | 2003-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 13:04:50 |
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Officer | Role | Date Appointed |
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CATHERINE SUSAN PETTY |
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ANGELA PETTY |
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CATHERINE SUSAN PETTY |
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KEITH BRIAN PETTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES LEEKS |
Company Secretary | ||
PHILIP JAMES LEEKS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIME WALKER LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/05/24 FROM Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL England | ||
Company name changed business I.t support team LIMITED\certificate issued on 28/03/24 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Resolutions passed:<ul><li>Resolution Annual accounts approved/audit exemption/director auth to sign accounts and reports 17/05/2023</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN PETTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN PETTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/22 TO 31/03/22 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047759730005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC02 | Notification of Tactus Holdings Limited as a person with significant control on 2021-09-02 | |
PSC07 | CESSATION OF KEITH BRIAN PETTY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PETTY | |
TM02 | Termination of appointment of Catherine Susan Petty on 2021-09-02 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALAN BRENCHLEY | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047759730004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Catherine Susan Petty on 2020-06-02 | |
PSC04 | Change of details for Mr Keith Brian Petty as a person with significant control on 2020-06-02 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AAMD | Amended accounts made up to 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA PETTY | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Keith Brian Petty on 2015-10-13 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Brian Petty on 2014-04-29 | |
CH01 | Director's details changed for Keith Brian Petty on 2014-04-29 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN PETTY / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN PETTY / 19/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE SUSAN PETTY on 2013-12-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047759730004 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN PETTY / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN PETTY / 31/03/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN PETTY / 29/05/2012 | |
AR01 | 23/05/12 FULL LIST | |
SH02 | SUB-DIVISION 21/10/11 | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 2000 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/05/11 FULL LIST | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 1002 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE SUSAN PETTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE PETTY / 09/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PETTY / 09/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN PETTY / 09/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 8 WOOLGATE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SUITE 25 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BUSINESS I.T SUPPLY TEAM LIMITED CERTIFICATE ISSUED ON 17/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-05-16 |
Resolutions for Winding-up | 2024-05-16 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITSTL REALISATIONS 2024 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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IT Licences |
Hull City Council | |
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Town Clerk's Service |
Hull City Council | |
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Neighbourhoods & Housing |
South Tyneside Council | |
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Computer Equipment and Hardware |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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Corporate Finance |
South Tyneside Council | |
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Computer Equipment and Hardware |
Devon County Council | |
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IT Software |
South Tyneside Council | |
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Other Service Contracts & Supplies |
Devon County Council | |
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IT Hardware - PC Laptop PDA Servers |
South Tyneside Council | |
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Other Service Contracts & Supplies |
Northumberland County Council | |
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CIP - land and Buildings |
South Tyneside Council | |
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Computer Equipment and Hardware |
Hull City Council | |
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Corporate Finance |
South Tyneside Council | |
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Computer Equipment and Hardware |
Vale of White Horse District Council | |
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Devon County Council | |
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IT Hardware - PC Laptop PDA Servers |
Northumberland County Council | |
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CIP - land and Buildings |
Northumberland County Council | |
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CIP - land and Buildings |
South Tyneside Council | |
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Devolved Formula Capital |
Exeter City Council | |
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Devon County Council | |
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North Kevsteven District Council | |
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Hull City Council | |
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Integrated Business Centre |
South Tyneside Council | |
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Computer Equipment and Hardware |
Broxbourne Council | |
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North Kevsteven District Council | |
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Devon County Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Birmingham City Council | |
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Birmingham City Council | |
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North Kevsteven District Council | |
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South Tyneside Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Birmingham City Council | |
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East Riding Council | |
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South Tyneside Council | |
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Bolsover District Council | |
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Knowsley Council | |
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COMPUTER EQUIPMENT CHILDRENS AND EDUCATION SERVICES |
Birmingham City Council | |
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Worcestershire County Council | |
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Computing Purchase |
Hull City Council | |
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CYPS - Localities & Learning |
Worcestershire County Council | |
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Computer Equipment Classroom |
South Tyneside Council | |
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Birmingham City Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
South Tyneside Council | |
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South Gloucestershire Council | |
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Computer Equipment - Purchase |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
Birmingham City Council | |
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Birmingham City Council | |
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Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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Procurement, ICT & Facilities |
Broxbourne Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Hull City Council | |
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Customer Services |
South Gloucestershire Council | |
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Other Consumable Materials |
Hull City Council | |
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Procurement, ICT & Facilities |
Hull City Council | |
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Procurement, ICT & Facilities |
Worcestershire County Council | |
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Computer Equipment Classroom |
Hull City Council | |
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Procurement, ICT & Facilities |
South Gloucestershire Council | |
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Computer Equipment - Purchase |
Vale of White Horse District Council | |
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Worcestershire County Council | |
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Computing Purchase |
South Gloucestershire Council | |
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Computer Equipment - Purchase |
Hull City Council | |
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Procurement, ICT & Facilities |
South Gloucestershire Council | |
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Other Consumable Materials |
Vale of White Horse District Council | |
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Cannock Chase Council | |
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Wigan Council | |
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Supplies & Services |
Worcestershire County Council | |
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Computer Equipment Classroom |
South Tyneside Council | |
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Worcestershire County Council | |
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Educational Equip |
Vale of White Horse District Council | |
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South Tyneside Council | |
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Wakefield Council | |
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South Tyneside Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Wakefield Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Wakefield Council | |
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Vale of White Horse District Council | |
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Cannock Chase Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Devon County Council | |
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Cannock Chase Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Cannock Chase Council | |
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Cannock Chase Council | |
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Worcestershire County Council | |
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Computing Purchase |
Cannock Chase Council | |
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Worcestershire County Council | |
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Educational Equip |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
Vale of White Horse District Council | |
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Devon County Council | |
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Vale of White Horse District Council | |
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Worcestershire County Council | |
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Educational Equip |
Cannock Chase Council | |
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Portsmouth City Council | |
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Liability |
Devon County Council | |
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Vale of White Horse District Council | |
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Cannock Chase Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Devon County Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
Devon County Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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CAPEX IT Equipment |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |