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Company Information for

BIT STEW SYSTEMS UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09645409
Private Limited Company
Liquidation

Company Overview

About Bit Stew Systems Uk Ltd
BIT STEW SYSTEMS UK LIMITED was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Bit Stew Systems Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIT STEW SYSTEMS UK LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 09645409
Company ID Number 09645409
Date formed 2015-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts SMALL
Last Datalog update: 2020-01-15 16:42:25
Primary Source:Companies House
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Company Officers of BIT STEW SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
ZAHRA PEERMOHAMED
 Company Secretary 2017-06-30
TILLY LANG
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN COLLINS
 Director 2015-06-18 2018-04-06
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2015-06-18 2017-06-30
MICHAEL WILLIAM ALLMAN
 Director 2016-06-22 2016-11-30
JAMES LAWRENCE TEMPLE
 Director 2015-06-18 2016-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TILLY LANG TUNGSRAM UK LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
TILLY LANG GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
TILLY LANG GE CAPITAL FINANCE Director 2017-09-28 CURRENT 1998-07-21 Liquidation
TILLY LANG GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-09-18 CURRENT 2003-05-21 Liquidation
TILLY LANG GE CAPITAL SHARED SERVICES EUROPE LIMITED Director 2017-08-01 CURRENT 2012-03-23 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 5 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 3 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 2 LIMITED Director 2017-07-24 CURRENT 2015-12-14 Liquidation

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
2020-07-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-07-12600Appointment of a voluntary liquidator
2019-07-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-21
2019-07-12LIQ01Voluntary liquidation declaration of solvency
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AP01DIRECTOR APPOINTED MR WILLIAM EDWARD AMOS
2019-03-29AP01DIRECTOR APPOINTED MR WILLIAM EDWARD AMOS
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHEN KEITH EDWARDS
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHEN KEITH EDWARDS
2018-09-18AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-09-18AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM The Ark 201, Talgarth Road London W6 8BJ England
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM The Ark 201, Talgarth Road London W6 8BJ England
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TILLY LANG
2018-07-10AP01DIRECTOR APPOINTED MR SIMON STEPHEN KEITH EDWARDS
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-09AP01DIRECTOR APPOINTED MS TILLY LANG
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLINS
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC02Notification of General Electric Company as a person with significant control on 2017-08-18
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-18AP03Appointment of Miss Zahra Peermohamed as company secretary on 2017-06-30
2017-07-18TM02Termination of appointment of Radius Commercial Services Limited on 2017-06-30
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ALLMAN
2016-10-25CH01Director's details changed for Mr. Michael William Allman on 2016-06-22
2016-10-24AP01DIRECTOR APPOINTED MR. MICHAEL WILLIAM ALLMAN
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE TEMPLE
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0118/06/16 ANNUAL RETURN FULL LIST
2015-10-21AP04Appointment of Radius Commercial Services Limited as company secretary on 2015-06-18
2015-06-22AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BIT STEW SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-01
Notice of 2019-07-01
Resolution2019-07-01
Fines / Sanctions
No fines or sanctions have been issued against BIT STEW SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIT STEW SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BIT STEW SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIT STEW SYSTEMS UK LIMITED
Trademarks
We have not found any records of BIT STEW SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIT STEW SYSTEMS UK 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 (62090 - Other information technology service activities) as BIT STEW SYSTEMS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIT STEW SYSTEMS UK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIT STEW SYSTEMS UK LIMITEDEvent Date2019-07-01
Company Number: 09645409 Name of Company: BIT STEW SYSTEMS UK LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered…
 
Initiating party Event TypeNotice of
Defending partyBIT STEW SYSTEMS UK LIMITEDEvent Date2019-07-01
 
Initiating party Event TypeResolution
Defending partyBIT STEW SYSTEMS UK LIMITEDEvent Date2019-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIT STEW SYSTEMS UK 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 BIT STEW SYSTEMS UK 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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    Other companies at postcode SE1 2AF