BITA RISK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BITA RISK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BITA RISK LIMITED was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790333. The accounts status is SMALL and accounts are next due on 30/09/2024.
BITA RISK LIMITED was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790333. The accounts status is SMALL and accounts are next due on 30/09/2024.
BITA RISK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Previous trading names include:
BITA PLUS CONSULTANTS LIMITED (until 10/05/2019)
BITA PLUS CONSULTANTS LIMITED (until 10/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL DONNELLY | Jun 1959 | British | Director | 2005-03-24 | CURRENT |
BRUCE CAWOOD HOBSON | Jan 1964 | British | Director | 2018-10-26 | CURRENT |
ROGER GEOFFREY MILLER | Aug 1942 | British | Secretary | 1993-02-16 UNTIL 2002-06-13 | RESIGNED |
MR KEITH DAVID WARD | Apr 1960 | British | Secretary | 2002-06-13 UNTIL 2003-02-01 | RESIGNED |
DOROTA MARIA WARREN | British | Secretary | 2003-02-01 UNTIL 2011-12-20 | RESIGNED | |
CHRISTOPHER JOHN BROOKE | Jun 1962 | British | Director | 2002-06-13 UNTIL 2004-12-31 | RESIGNED |
DR HENRY GREGORY GREEN | Sep 1956 | British | Director | 1993-02-16 UNTIL 1995-09-01 | RESIGNED |
MONTAGUE KOPPEL | Dec 1928 | British | Director | 2004-12-15 UNTIL 2009-06-08 | RESIGNED |
ROGER GEOFFREY MILLER | Aug 1942 | British | Director | 1993-02-16 UNTIL 2002-06-13 | RESIGNED |
STEVE GEORGE LEONARD OSBORNE | Sep 1957 | British | Director | 2004-07-13 UNTIL 2004-09-30 | RESIGNED |
STEVE GEORGE LEONARD OSBORNE | Sep 1957 | British | Director | 2002-06-13 UNTIL 2004-03-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-16 UNTIL 1993-02-16 | RESIGNED | ||
DR ANDREW SMITH | Nov 1966 | British | Director | 2009-06-08 UNTIL 2018-10-26 | RESIGNED |
MR LAURENCE INCE WORMALD | Nov 1954 | British | Director | 1994-10-25 UNTIL 2002-06-13 | RESIGNED |
MR KEITH DAVID WARD | Apr 1960 | British | Director | 2002-06-13 UNTIL 2003-02-01 | RESIGNED |
CHARLES ZELL RANGECROFT | Nov 1930 | British | Director | 2005-05-25 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cor Financial Solutions Limited | 2021-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Charlotte Sidel Bailey | 2019-02-14 - 2020-12-31 | 11/1978 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Jonathan Grant Gore | 2018-08-28 - 2020-12-31 | 4/1973 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ian David Bolton | 2018-08-28 - 2020-12-31 | 5/1967 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Olivier Amadio | 2016-04-06 - 2020-12-31 | 3/1982 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Jean-Maurice Emery | 2016-04-06 - 2020-12-31 | 7/1979 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Maurice Paul Alain Emery | 2016-04-06 - 2020-12-31 | 11/1953 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Humphry Armand Leue | 2016-04-06 - 2020-12-31 | 2/1965 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Jesahel Sarah Rufener Macario | 2016-04-06 - 2020-12-31 | 7/1978 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Selina Michelle O'Neal | 2016-04-06 - 2018-11-02 | 1/1970 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Nigel Joseph Mifsud | 2016-04-06 - 2018-06-13 | 10/1974 | 2000 Neuchatel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BITA_RISK_LIMITED - Accounts | 2023-09-01 | 31-12-2022 | £220,783 Cash |
BITA_RISK_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £426,246 Cash |