WITEKIO UK LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WITEKIO UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WITEKIO UK LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178608. The accounts status is SMALL and accounts are next due on 31/03/2024.
WITEKIO UK LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178608. The accounts status is SMALL and accounts are next due on 31/03/2024.
WITEKIO UK LIMITED - BRISTOL
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 |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
UNITS 7 & 8 BRABAZON OFFICE PARK GOLF COURSE LANE
BRISTOL
SOUTH GLOS
BS34 7PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMBEDDED BITS LIMITED (until 12/04/2018)
EMBEDDED BITS LIMITED (until 12/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2023-03-02 | CURRENT |
| MR SAMIR BOUNAB | Oct 1985 | French | Director | 2021-04-30 | CURRENT |
| MR HERVé BAJET | Feb 1968 | French | Director | 2023-03-02 | CURRENT |
| MRS JACKIE LOUISE MURRAY | Jul 1982 | English | Director | 2015-11-01 UNTIL 2016-08-04 | RESIGNED |
| MR ANDREW STEPHEN MURRAY | Apr 1984 | Welsh | Director | 2012-08-14 UNTIL 2018-08-13 | RESIGNED |
| YANNICK JEAN MARC CHAMMING'S | May 1974 | French | Director | 2016-08-04 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yannick Chamming'S | 2016-08-04 - 2019-11-30 | 5/1974 | 69130 Ecully | Significant influence or control |
| Sas Witekio Holding | 2016-08-04 | 69009 Lyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Andrew Stephen Murray | 2016-06-30 - 2018-08-13 | 4/1984 | Bristol | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 2,835 Cash 389,040 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 210,822 Cash 210,985 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-29 | 31-12-2020 | 142,011 Cash 91,194 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-21 | 31-12-2019 | 176,688 Cash 66,874 equity |
| Embedded Bits Limited - Abbreviated accounts | 2015-10-15 | 31-08-2015 | £107,737 Cash |
| Embedded Bits Limited - Abbreviated accounts | 2014-11-27 | 31-08-2014 | £139,410 Cash |