Company Information for BITPHASE AI LIMITED
1 PARK ROAD, KENLEY, SURREY, CR8 5AS,
|
Company Registration Number
05272045
Private Limited Company
Active |
Company Name | |
---|---|
BITPHASE AI LIMITED | |
Legal Registered Office | |
1 PARK ROAD KENLEY SURREY CR8 5AS Other companies in S43 | |
Company Number | 05272045 | |
---|---|---|
Company ID Number | 05272045 | |
Date formed | 2004-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:20:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANTONY WEBB |
||
DAVID JOHN CATTON |
||
MARTIN ANDREW GITTINS |
||
PHILIP ANTONY WEBB |
||
MICHAEL JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES WILSON |
Director | ||
MARTIN ANDREW GITTINS |
Company Secretary | ||
ROBERT KEEBLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM ACTION MANAGEMENT LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-04-14 | |
TACIT EUROPE LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
WEBBNET LIMITED | Company Secretary | 2003-03-14 | CURRENT | 1994-08-23 | Active | |
KNOWLEDGE FLO LIMITED | Director | 2012-07-02 | CURRENT | 2012-03-01 | Active | |
AEQORA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Liquidation | |
EPI GENESYS LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
STRAND SOFTWARE TECHNOLOGIES LIMITED | Director | 1995-07-03 | CURRENT | 1995-06-21 | Active | |
TEAM ACTION MANAGEMENT LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-04-14 | |
WEBBNET LIMITED | Director | 1994-08-23 | CURRENT | 1994-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1238 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1172 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM C/O Tam Uk Unit 7 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1172 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILSON / 16/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY WEBB / 01/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANTONY WEBB on 2013-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM Unit 1 the Bridge Business Centre Chesterfield Derbyshire S41 9EG | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WILSON | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANDREW GITTINS / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL WILSON | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WEBB / 22/11/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BAMFORD MILL THE HOLLOW BAMFORD S33 0AU | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 09/05/07--------- £ SI 180@1=180 £ IC 985/1165 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 18 BROADFIELD ROAD SHEFFIELD S8 0XJ | |
123 | NC INC ALREADY ADJUSTED 24/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 24/0 | |
88(2)R | AD 05/11/06--------- £ SI 983@1=983 £ IC 2/985 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-11-01 | £ 35,546 |
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Creditors and other liabilities
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 BITPHASE AI LIMITED
Called Up Share Capital | 2011-11-01 | £ 2,492 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 44,243 |
Current Assets | 2011-11-01 | £ 87,800 |
Debtors | 2011-11-01 | £ 43,557 |
Fixed Assets | 2011-11-01 | £ 3,553 |
Shareholder Funds | 2011-11-01 | £ 55,807 |
Tangible Fixed Assets | 2011-11-01 | £ 3,553 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BITPHASE AI LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |