BITON LIMITED
Active - Accounts Filed
General Information
NAME
BITON LIMITED
COMPANY NUMBER
01683935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
03/12/1982
(42years old)
WEBSITE
www.biton.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/12/1982
28/03/1984
FICTIONLORD LIMITED
ESSEX
CM1 1NH
Telephone: 01245292880
TPS: No
132 Celeborn Street
South Woodham Ferrers
Chelmsford
Essex
CM3 7AW
Telephone: 292880
Suite 3, Steeple House
Church Lane
Chelmsford
Essex CM1 1NH
CM1 1NH
Telephone: 292880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITON LIMITED | Active - Accounts Filed | View Report |
| BITON SYSTEM CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2017 - Present (7 years and 6 months) Secretary: 09/05/2008 - Present (16 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director&Secretary |
Current: 14 Past: 37 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
31/12/1991 - 16/01/2008 (16years) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/11/2007 - Present (17years) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITON LIMITED | Active - Accounts Filed | View Report |
| BITON SYSTEM CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Peter Sartain (921728476) Appointed |
| 25/01/2019 | Gary John White (914869711) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 23/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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