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Bit Systems Limited

Bit Systems Limited is an active company incorporated on 7 June 1994 with the registered office located in Cardiff, South Glamorgan. Bit Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02936365
Private limited company
Age
31 years
Incorporated 7 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EA
United Kingdom
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was The Maltings East Tyndall Street Cardiff CF24 5EZ
Telephone
0330 0240688
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business Solutions • British • Lives in Wales • Born in Aug 1971
Director • Accountant • British • Lives in Wales • Born in Mar 1971
Secretary • Company Secretary • British • Lives in UK • Born in Apr 1954
Techsol Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Investments Limited
Paul George Hannah is a mutual person.
Active
Euro Clad (Developments) Limited
Paul George Hannah is a mutual person.
Active
Resource Limited
Paul George Hannah is a mutual person.
Active
Techsol Group Limited
Paul George Hannah and Gavin Morgan are mutual people.
Active
The Maltings Limited
Paul George Hannah is a mutual person.
Active
Euro Commercials (South Wales) Limited
Paul George Hannah is a mutual person.
Active
Cardiff Self Storage Limited
Paul George Hannah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 7 (-41%)
Total Assets
£714.7K
Increased by £16.82K (+2%)
Total Liabilities
-£2.12M
Increased by £371.38K (+21%)
Net Assets
-£1.4M
Decreased by £354.56K (+34%)
Debt Ratio (%)
296%
Increased by 46.07% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Katherine Michelle Williams Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Alexander Blunden Resigned
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Termination of appointment of Katherine Michelle Williams as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Mar 2024
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 8 Jun 2023
Termination of appointment of Alexander Blunden as a director on 19 May 2023
Submitted on 22 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Mar 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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