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Dato Capital United Kingdom

Bitwise LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BITWISE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Bitwise Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC107588
Record last updated Sunday, January 23, 2022 12:05:41 AM UTC
Official Address Crescent House Carnegie Campus Dunfermline South
There are 46 companies registered at this street
Postal Code KY118GR
Sector Information technology consultancy activities

Charts

Visits

BITWISE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Resignation of one Director (a man) 14107... Resignation of one Director (a man) 14107...
Registry Jun 25, 2021 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 21, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 19, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2015 Appointment of a woman Appointment of a woman
Registry Dec 20, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 21, 2011 Annual return Annual return
Registry Oct 6, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 3, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2007 Annual return Annual return
Registry Dec 7, 2007 Register of members Register of members
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Resignation of a director Resignation of a director
Registry Jan 28, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2004 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 5, 2003 Auditor's letter of resignation 14107... Auditor's letter of resignation 14107...
Registry Dec 16, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Dec mort/charge Dec mort/charge
Registry Feb 15, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 13, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Annual return Annual return
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 31, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 11, 2001 Annual return Annual return
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Appointment of a man as Director and Software Engineer Appointment of a man as Director and Software Engineer
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1999 Annual return Annual return
Registry Dec 10, 1999 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 1999 Register of members Register of members
Registry Jul 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 1998 Annual return Annual return
Registry Dec 9, 1998 Appointment of a secretary Appointment of a secretary
Financials Dec 7, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 13, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Registry Dec 22, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of one Director (a man) and one Software Engineer Resignation of one Director (a man) and one Software Engineer
Registry Apr 4, 1997 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Annual return Annual return
Registry Mar 4, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 1996 Alter mem and arts Alter mem and arts
Registry Feb 15, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Annual return Annual return
Registry Dec 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1995 Resignation of one Information Systems and one Director (a man) Resignation of one Information Systems and one Director (a man)
Financials Jan 4, 1995 Annual accounts Annual accounts
Registry Jan 4, 1995 Annual return Annual return
Registry Dec 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1994 Resignation of one Computer Systems Engineer and one Director (a man) Resignation of one Computer Systems Engineer and one Director (a man)
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Dec 15, 1993 Annual return Annual return

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