Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BITWISE LIMITED
Company Information for

BITWISE LIMITED

CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR,
Company Registration Number
SC107588
Private Limited Company
Active

Company Overview

About Bitwise Ltd
BITWISE LIMITED was founded on 1987-11-13 and has its registered office in Fife. The organisation's status is listed as "Active". Bitwise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BITWISE LIMITED
 
Legal Registered Office
CRESCENT HOUSE, CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8GR
Other companies in KY11
 
Telephone01383 625151
 
Filing Information
Company Number SC107588
Company ID Number SC107588
Date formed 1987-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB806152945  
Last Datalog update: 2024-08-05 12:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITWISE LIMITED
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.
Companies with same name BITWISE LIMITED
The following companies were found which have the same name as BITWISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITWISE HOUGANG AVENUE 8 Singapore 530635 Dissolved Company formed on the 2014-02-18
BITWISE AGRONOMY PTY LTD Active Company formed on the 2019-09-05
BITWISE AGRONOMY PTY LTD Active Company formed on the 2019-09-05
BITWISE AI LIMITED Parkhill Studio Walton Road Wetherby LS22 5DZ Active Company formed on the 2022-04-07
BITWISE ALCHEMY, LLC 10417 WELLER DR AUSTIN TX 78750 Active Company formed on the 2019-05-01
BITWISE ALCHEMY STAFFING INC 10417 WELLER DR AUSTIN TX 78750 Active Company formed on the 2021-01-01
BITWISE ANALYTICS INC. 9961 W AVONDALE CIR YPSILANTI Michigan 48198 UNKNOWN Company formed on the 0000-00-00
BITWISE APPS ANALYTICS CORP Georgia Unknown
BITWISE APPLICATIONS LTD 609 MANCHESTER ROAD LINTHWAITE HUDDERSFIELD HD7 5QX Active Company formed on the 2022-10-07
Bitwise Associates Inc A K A Bitwise Inc Maryland Unknown
BITWISE ASSET MANAGEMENT INC 2050 NW RALEIGH ST UNIT 561 PORTLAND OR 97209 Active Company formed on the 2022-04-04
BITWISE ASSETS LLC 569 AVIATOR DR FORT WORTH TX 76179 Active Company formed on the 2023-05-22
BITWISE AUSTRALIA PTY. LTD. NSW 2067 Dissolved Company formed on the 1999-06-24
Bitwise Audio Technologies 10065 Barnes Canyon Rd San Diego CA 92121 Dissolved Company formed on the 1991-04-12
BITWISE BUSINESS LIMITED 1 BELL STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1BU Dissolved Company formed on the 2016-10-13
BITWISE CAPITAL SDN. BHD. Unknown
BITWISE CONCEPTS LIMITED KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Dissolved Company formed on the 2011-03-07
BITWISE CONSULTANCY SERVICES LIMITED CHARNWOOD THE CLOSE ST IVES RINGWOOD DORSET BH24 2PE Active Company formed on the 2004-02-17
BITWISE CONSULTANTS LTD 3 Southampton Road London NW5 4JS Active - Proposal to Strike off Company formed on the 2009-12-08
BITWISE CONSULTING LIMITED 5 GRESHAM ROAD BECKENHAM KENT BR3 4PJ Dissolved Company formed on the 2012-03-12

Company Officers of BITWISE LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
 Company Secretary 1999-06-21
JOHN BERNARD CLARKE
 Director 2001-11-01
ANN MCWHIRTER
 Director 2015-02-01
PETER CRAIG MCWHIRTER
 Director 1988-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GARY SMEATON
 Director 2000-12-19 2013-12-31
ANDREW DOUGLAS SINGLETON
 Director 1992-08-30 2005-01-28
ANN MCWHIRTER
 Director 1989-11-30 2001-10-31
FINANCIAL TACTICS ACCOUNTS LTD
 Company Secretary 1998-11-16 1999-12-10
ANDREW DOUGLAS SINGLETON
 Company Secretary 1988-11-30 1999-06-21
ALEXANDER GARY SMEATON
 Director 1992-08-30 1997-10-31
ANDREW JOHN FREW
 Director 1992-08-30 1995-09-30
FERGUS ION DUNCAN
 Director 1992-08-30 1994-12-16
ALASDAIR MACINNES SMITH
 Director 1988-11-30 1989-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CCW SECRETARIES LIMITED I-MIST SCOTLAND LTD Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
CCW SECRETARIES LIMITED IMXPO GLOBAL LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CCW SECRETARIES LIMITED J44 LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
CCW SECRETARIES LIMITED COST EFFICIENCY CONSULTANTS LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
CCW SECRETARIES LIMITED THORNHOLM LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY A LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
CCW SECRETARIES LIMITED COMCAP 1 LIMITED Company Secretary 2015-07-01 CURRENT 2015-05-27 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CLAVIA LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
CCW SECRETARIES LIMITED BCCLW LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Liquidation
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY 6 LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY 1 LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
CCW SECRETARIES LIMITED FIFE ELITE FOOTBALL ACADEMY LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
CCW SECRETARIES LIMITED GLOBAL FUEL CELLS LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
CCW SECRETARIES LIMITED SCOTTISH SOCIETY FOR COMPUTERS AND LAW Company Secretary 2013-03-12 CURRENT 2000-08-24 Active
CCW SECRETARIES LIMITED CUPAR BUSINESS CENTRE LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Active
CCW SECRETARIES LIMITED ENACTION CONSULTING LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2017-03-14
CCW SECRETARIES LIMITED SEMPER VIGILO KNOWLEDGE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-04-19
CCW SECRETARIES LIMITED CENTRAL TAIL LIFT SERVICES LIMITED Company Secretary 2012-06-01 CURRENT 2004-06-18 Active
CCW SECRETARIES LIMITED OTCR LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CCW NOMINEES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
CCW SECRETARIES LIMITED JHG JIGSAWS LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Liquidation
CCW SECRETARIES LIMITED MGS LETTINGS LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CONCEPTS SCOTLAND LTD. Company Secretary 2010-04-01 CURRENT 2009-11-19 Active
CCW SECRETARIES LIMITED M FINANCE LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
CCW SECRETARIES LIMITED SEMEFAB LIMITED Company Secretary 2008-12-12 CURRENT 1986-07-23 Active
CCW SECRETARIES LIMITED FLEXENERGY LIMITED Company Secretary 2008-10-08 CURRENT 2001-05-22 Liquidation
CCW SECRETARIES LIMITED PRIME CONNEXIONS LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Liquidation
CCW SECRETARIES LIMITED R & B TRUST CORPORATION LIMITED Company Secretary 2007-04-12 CURRENT 1997-09-25 Active
CCW SECRETARIES LIMITED R&B LIMITED Company Secretary 2007-04-12 CURRENT 2000-04-11 Active
CCW SECRETARIES LIMITED UNSIGNED DOWNLOADS.COM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
CCW SECRETARIES LIMITED BELLSHADE IMRIE & CO LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-08-23
CCW SECRETARIES LIMITED R & B HOLDINGS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
CCW SECRETARIES LIMITED BITWISE RT LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
CCW SECRETARIES LIMITED BITWISE GROUP LIMITED Company Secretary 2006-06-09 CURRENT 1996-03-27 Active
CCW SECRETARIES LIMITED LAURENT NOMINEES LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
CCW SECRETARIES LIMITED KEY-TECH (SCOTLAND) LIMITED Company Secretary 2005-05-12 CURRENT 1997-01-23 Active
CCW SECRETARIES LIMITED SCOTTISH UNION OF SUPPORTED EMPLOYMENT Company Secretary 2005-04-25 CURRENT 2000-12-12 Active
CCW SECRETARIES LIMITED KEY-TECH ELECTRONIC SYSTEMS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
CCW SECRETARIES LIMITED TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
CCW SECRETARIES LIMITED STAFFSAFETY LIMITED Company Secretary 2005-01-11 CURRENT 2000-07-13 Active
CCW SECRETARIES LIMITED A D A ACQUISITIONS LIMITED Company Secretary 2004-11-23 CURRENT 2004-03-05 Active
CCW SECRETARIES LIMITED CHARLES PAISLEY & SONS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
CCW SECRETARIES LIMITED PRIME CONNEXIONS II LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Liquidation
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Active
CCW SECRETARIES LIMITED DEHN AND MAIBAUM LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Active
CCW SECRETARIES LIMITED DETECTOR AND SENSOR TECHNOLOGIES LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Active
CCW SECRETARIES LIMITED NESCO ESTATES LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Active
CCW SECRETARIES LIMITED C & C 22 LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
CCW SECRETARIES LIMITED CCW TRUSTEES LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Active
CCW SECRETARIES LIMITED PANOPTES SERVICES LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active
CCW SECRETARIES LIMITED TRIDENT CORPORATE SERVICES LIMITED Company Secretary 2002-10-08 CURRENT 1992-10-13 Dissolved 2015-07-15
CCW SECRETARIES LIMITED PBL 201 LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
CCW SECRETARIES LIMITED SSCC LIMITED Company Secretary 2002-02-13 CURRENT 2002-02-13 Dissolved 2018-07-03
CCW SECRETARIES LIMITED PROCESSPLUS GROUP LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active
CCW SECRETARIES LIMITED SDMP LIMITED Company Secretary 2001-05-28 CURRENT 2000-03-13 Dissolved 2016-07-12
CCW SECRETARIES LIMITED LAURENT INVESTMENTS LIMITED Company Secretary 2001-04-30 CURRENT 1999-07-28 Active - Proposal to Strike off
CCW SECRETARIES LIMITED PRACTICE BUILDING LIMITED Company Secretary 2000-10-20 CURRENT 2000-10-20 Active
CCW SECRETARIES LIMITED CLASSIC AUTOSPORTS LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
CCW SECRETARIES LIMITED MATCH PLAY LIMITED Company Secretary 1999-12-20 CURRENT 1985-11-22 Dissolved 2015-04-17
CCW SECRETARIES LIMITED CARNEGIE FUELS LIMITED Company Secretary 1999-12-02 CURRENT 1981-04-03 Active
CCW SECRETARIES LIMITED D M CARNEGIE Company Secretary 1999-12-02 CURRENT 1987-05-19 Active
CCW SECRETARIES LIMITED ELM LODGE ESTATES LIMITED Company Secretary 1999-12-02 CURRENT 1998-12-29 Active
CCW SECRETARIES LIMITED CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED Company Secretary 1999-09-30 CURRENT 1973-12-07 Active
CCW SECRETARIES LIMITED THE WORLD BOWLS TOUR LIMITED Company Secretary 1999-09-28 CURRENT 1996-08-30 Active
CCW SECRETARIES LIMITED PITLAIR LIMITED Company Secretary 1999-03-31 CURRENT 1996-04-01 Active
CCW SECRETARIES LIMITED EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED Company Secretary 1998-11-09 CURRENT 1986-09-11 Active
CCW SECRETARIES LIMITED GLENEARN FLOORING OF PERTH LIMITED Company Secretary 1998-07-16 CURRENT 1994-06-29 Active
CCW SECRETARIES LIMITED CUPAR GRANARY LIMITED Company Secretary 1998-06-29 CURRENT 1992-07-09 Active
CCW SECRETARIES LIMITED SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED Company Secretary 1998-05-20 CURRENT 1992-05-19 Active
CCW SECRETARIES LIMITED PINPOINT LIMITED Company Secretary 1998-05-19 CURRENT 1992-05-19 Active
CCW SECRETARIES LIMITED TDK-MICRONAS LIMITED Company Secretary 1998-05-01 CURRENT 1994-05-09 Liquidation
CCW SECRETARIES LIMITED P.R.O.V.E. SYSTEMS LIMITED Company Secretary 1998-04-30 CURRENT 1988-10-28 Active
CCW SECRETARIES LIMITED ROBERT SUMMERS TRANSPORT LIMITED Company Secretary 1998-04-28 CURRENT 1995-04-19 Active
JOHN BERNARD CLARKE C & C 26 LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY A LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
JOHN BERNARD CLARKE NESCO ESTATES LIMITED Director 2015-02-01 CURRENT 2003-10-03 Active
JOHN BERNARD CLARKE BITWISE GROUP LIMITED Director 2015-02-01 CURRENT 1996-03-27 Active
JOHN BERNARD CLARKE BEATTIE GLOBAL LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
JOHN BERNARD CLARKE BCCLW LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY 6 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY 1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN BERNARD CLARKE GLOBAL FUEL CELLS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
JOHN BERNARD CLARKE COWDENBEATH RENEWAL LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-05-01
JOHN BERNARD CLARKE CUPAR BUSINESS CENTRE LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JOHN BERNARD CLARKE CALEDONIAN AND SARUM LIMITED Director 2013-02-04 CURRENT 2012-11-05 Dissolved 2016-06-07
JOHN BERNARD CLARKE 6 ALBERT SQUARE RTM COMPANY LIMITED Director 2012-10-31 CURRENT 2005-12-05 Active
JOHN BERNARD CLARKE CCW NOMINEES LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN BERNARD CLARKE ABBEYFORD LEISURE LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
JOHN BERNARD CLARKE ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED Director 2011-07-01 CURRENT 1965-11-08 Active
JOHN BERNARD CLARKE ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED Director 2011-07-01 CURRENT 1984-08-08 Active
JOHN BERNARD CLARKE DUNFERMLINE 2020 VISION LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-11-21
JOHN BERNARD CLARKE PLAIN TALKING PROPERTY LIMITED Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2014-01-03
JOHN BERNARD CLARKE TMCS1 LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
JOHN BERNARD CLARKE ABZ123 LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
JOHN BERNARD CLARKE BITWISE RT LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
JOHN BERNARD CLARKE DEHN AND MAIBAUM LIMITED Director 2005-10-04 CURRENT 2003-12-18 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY LIMITED Director 2005-08-25 CURRENT 2003-12-18 Active
JOHN BERNARD CLARKE TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
JOHN BERNARD CLARKE C & C 22 LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
JOHN BERNARD CLARKE CCW TRUSTEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
JOHN BERNARD CLARKE CUPAR GRANARY LIMITED Director 1994-07-14 CURRENT 1992-07-09 Active
ANN MCWHIRTER NESCO ESTATES LIMITED Director 2015-01-01 CURRENT 2003-10-03 Active
ANN MCWHIRTER BITWISE GROUP LIMITED Director 2015-01-01 CURRENT 1996-03-27 Active
PETER CRAIG MCWHIRTER CHARLESTOWN APARTMENTS LIMITED Director 2011-07-07 CURRENT 2011-04-06 Dissolved 2016-07-19
PETER CRAIG MCWHIRTER BITWISE RT LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
PETER CRAIG MCWHIRTER NESCO ESTATES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
PETER CRAIG MCWHIRTER BITWISE GROUP LIMITED Director 2002-12-13 CURRENT 1996-03-27 Active

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
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CESSATION OF BITWISE GROUP BV AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16Director's details changed for Ann Mcwhirter on 2022-12-16
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CESSATION OF BITWISE GROUP B.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR GRANT SHARP
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRANT SHARP
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-20PSC07CESSATION OF BITWISE GROUP B.V. AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CRAIG MCWHIRTER
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD CLARKE
2021-07-02AP01DIRECTOR APPOINTED MR GRANT SHARP
2021-06-30AP01DIRECTOR APPOINTED MRS KATHRYN MARGARET O'DONNELL
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05AP03Appointment of Mrs Kathryn Margaret O'donnell as company secretary on 2020-02-21
2020-03-05TM02Termination of appointment of Ccw Secretaries Limited on 2020-02-21
2019-12-27PSC02Notification of Bitwise Group B.V. as a person with significant control on 2019-12-19
2019-12-27PSC07CESSATION OF PETER CRAIG MCWHIRTER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 90000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 90000
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09AP01DIRECTOR APPOINTED ANN MCWHIRTER
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 90000
2014-12-23AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEATON
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 90000
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2011-12-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-06MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28MG01sParticulars of a mortgage or charge / charge no: 4
2010-12-03AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD CLARKE / 01/10/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26RES01ADOPT ARTICLES 22/02/2008
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-07353LOCATION OF REGISTER OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE KY11 8UU
2007-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-12-13363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07288bDIRECTOR RESIGNED
2004-12-01363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/03
2003-12-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30AUDAUDITOR'S RESIGNATION
2003-03-05AUDAUDITOR'S RESIGNATION
2002-12-16363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03419a(Scot)DEC MORT/CHARGE *****
2002-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-16288bDIRECTOR RESIGNED
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-09288aNEW DIRECTOR APPOINTED
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: PRIESTLEY HOUSE 150 POLMADIE ROAD GLASGOW LANARKSHIRE G5 0HN
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG
1999-12-14288bSECRETARY RESIGNED
1999-12-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-06225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-07353LOCATION OF REGISTER OF MEMBERS
1999-07-07288bSECRETARY RESIGNED
1998-12-09363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BITWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BITWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-04-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2002-02-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1993-06-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BITWISE LIMITED

Intangible Assets
Patents
We have not found any records of BITWISE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BITWISE LIMITED owns 1 domain names.

bitwise.co.uk  

Trademarks
We have not found any records of BITWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITWISE 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 (62020 - Information technology consultancy activities) as BITWISE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BITWISE 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.
Import/Export of Goods
Goods imported/exported by BITWISE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-06-0187085099Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel)
2010-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITWISE 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 BITWISE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KY11 8GR