BITWISE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BITWISE GROUP LIMITED
COMPANY NUMBER
SC164481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
27/03/1996
(28 years and 8 months old)
WEBSITE
www.bitwisegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/1996
21/09/2007
BITWISE RESOURCES LIMITED
FIFE
KY11 8GR
Telephone: 01383625151
TPS: No
Crescent House
Carnegie Campus
Enterprise Way
Dunfermline, Fife
KY11 8GR
Telephone: 625151
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BITWISE GROUP BV | N/A | N/A |
| BITWISE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BITWISE GROUP 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 BITWISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITWISE GROUP 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 |
|---|---|---|---|---|
|
13/12/2002 - Present (21 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 7 Past: 62 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITWISE GROUP BV | N/A | N/A |
| BITWISE GROUP LIMITED | Active - Accounts Filed | View Report |
| BITWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | CCW SECRETARIES LIMITED (906357740) has left the board |
| 09/03/2020 | New Company Secretary Kathryn Margaret O'Donnell (926782149) Appointed |
| 20/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/02/2015 | John Bernard Clarke (919484036) has left the board |
| 18/02/2015 | New Board Member John Bernard Clarke (915918183) Appointed |
| 11/02/2015 | New Board Member John Bernard Clarke (919484036) Appointed |
| 11/02/2015 | New Board Member Ann McWhirter (919484010) Appointed |
| 11/02/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 02/05/2014 | Alexander Gary Smeaton (907372989) has left the board |
| 09/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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