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Company Information for

65BIT SOFTWARE LIMITED

WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY,
Company Registration Number
04949432
Private Limited Company
Active

Company Overview

About 65bit Software Ltd
65BIT SOFTWARE LIMITED was founded on 2003-10-31 and has its registered office in Halesowen. The organisation's status is listed as "Active". 65bit Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
65BIT SOFTWARE LIMITED
 
Legal Registered Office
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DY
Other companies in B63
 
Filing Information
Company Number 04949432
Company ID Number 04949432
Date formed 2003-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822699794  
Last Datalog update: 2023-12-07 06:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 65BIT SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMILTONS GROUP LIMITED   HAMILTONS OF DUDLEY LIMITED
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Company Officers of 65BIT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK HADEN
 Company Secretary 2003-10-31
JONATHAN MARK HADEN
 Director 2003-10-31
IAN WHITE
 Director 2003-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-12PSC04Change of details for Mr Ian White as a person with significant control on 2021-01-12
2021-01-12CH01Director's details changed for Ian White on 2021-01-12
2021-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK HADEN on 2021-01-12
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-03SH10Particulars of variation of rights attached to shares
2018-09-03SH08Change of share class name or designation
2018-09-03RES12Resolution of varying share rights or name
2018-09-03CC04Statement of company's objects
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 140
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 140
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Ian White on 2015-10-30
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK HADEN on 2015-10-30
2015-11-02CH01Director's details changed for Mr Jonathan Mark Haden on 2015-07-01
2015-04-28RES12Resolution of varying share rights or name
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 140
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr Jonathan Mark Haden on 2014-06-01
2014-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK HADEN on 2014-06-01
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 140
2013-11-21AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-20CH01Director's details changed for Ian White on 2013-08-30
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0131/10/11 FULL LIST
2011-05-12AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-04-13MEM/ARTSARTICLES OF ASSOCIATION
2011-04-13RES12VARYING SHARE RIGHTS AND NAMES
2011-04-07SH0130/03/11 STATEMENT OF CAPITAL GBP 140
2011-04-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 FULL LIST
2010-02-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0131/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HADEN / 30/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK HADEN / 31/10/2009
2009-02-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-15ELRESS369(4) SHT NOTICE MEET 07/04/05
2005-04-15ELRESS80A AUTH TO ALLOT SEC 07/04/05
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 101 BARRS ROAD CRADLEY HEATH WEST MIDLANDS B64 7HH
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to 65BIT SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 65BIT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
65BIT SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 65BIT SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of 65BIT SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 65BIT SOFTWARE LIMITED
Trademarks
We have not found any records of 65BIT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 65BIT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as 65BIT SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 65BIT SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 65BIT SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 65BIT SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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