BITCOM LIMITED - TYNEMOUTH
| Company Profile | Company Filings |
Overview
BITCOM LIMITED is a Private Limited Company from TYNEMOUTH and has the status: Dissolved - no longer trading.
BITCOM LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094650. The accounts status is TOTAL EXEMPTION FULL.
BITCOM LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094650. The accounts status is TOTAL EXEMPTION FULL.
BITCOM LIMITED - TYNEMOUTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
4 THE ARCADE
TYNEMOUTH
NE30 4BS
This Company Originates in : United Kingdom
Previous trading names include:
OVARIS HOMES LIMITED (until 10/07/2017)
OVARIS HOMES LIMITED (until 10/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2020 | 24/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VICTOR THOMAS SHORT | Dec 1954 | English | Director | 2016-03-31 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
| KENNETH WILLIAM HARRIS | Jul 1947 | British | Director | 2004-04-05 UNTIL 2016-03-31 | RESIGNED |
| MR VICTOR THOMAS SHORT | Dec 1954 | English | Secretary | 2004-04-05 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Victor Short | 2017-07-17 - 2017-07-17 | 2/1955 | Tynemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Nigel Stein | 2017-07-17 | 2/1955 | Tynemouth | Ownership of shares 75 to 100 percent |
| Mr Victor Thomas Short | 2016-04-06 - 2017-07-17 | 12/1954 | Tynemouth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OVARIS HOMES LIMITED | 2017-07-11 | 30-04-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - OVARIS HOMES LIMITED | 2016-05-14 | 30-04-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - OVARIS HOMES LIMITED | 2015-05-22 | 30-04-2015 | £100 Cash £100 equity |