Bittware Limited

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Bittware Limited

03273316•Private Limited With Share Capital

20 Wood Street, London, EC2V7AF
WebsiteEmail02890501808

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Incorporated

04/11/1996

Company Age

29 years

Directors

3

Employees

26

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Bittware Limited (03273316) is a private limited with share capital incorporated on 04/11/1996 (29 years old) and registered in london, EC2V7AF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/11/1996
EC2V7AF
26 employees

Financial Overview

Total Assets

£6.29M

Liabilities

£197.9K

Net Assets

£6.09M

Turnover

£2.39M

Cash

£5.42M

Key Metrics

26

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
craig petrie
director
M
mark william gilliam
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Change Sail Address Company With New Address
Category:Address
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Officers
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:30-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:05-12-1997
Memorandum Articles
Category:Incorporation
Date:24-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Accounts
Date:10-02-1997
Legacy
Category:Address
Date:10-02-1997
Resolution
Category:Resolution
Date:10-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-1997
Incorporation Company
Category:Incorporation
Date:04-11-1996

Import / Export

Imports
12 Months7
60 Months52
Exports
12 Months1
60 Months22

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

20 Wood Street, London, EC2V7AFRegistered
Boolean House, 1 Napier Park, Cumbernauld, Glasgow, Lanarkshire, G680BH

Contact

02890501808
info@bittware.comsales@bittware.comsupport@bittware.comwebmaster@bittware.com
bittware.com
20 Wood Street, London, EC2V7AF