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COMPUTER BI.T SOLUTIONS LIMITED

COMPUTER BI.T SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPUTER BI.T SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03576638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPUTER BI.T SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is COMPUTER BI.T SOLUTIONS LIMITED located?

    Registered Office Address
    75 Higher Drive
    Purley
    CR8 2HN Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPUTER BI.T SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVERYDAY SUPPORT SOLUTIONS LIMITEDJun 05, 1998Jun 05, 1998

    What are the latest accounts for COMPUTER BI.T SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COMPUTER BI.T SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for COMPUTER BI.T SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Notification of Barbara May Somers as a person with significant control on Feb 27, 2025

    		2 pagesPSC01

    Confirmation statement made on Jun 05, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Jason Somers as a person with significant control on Feb 27, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Change of details for Mr Jason Somers as a person with significant control on Feb 08, 2023

    		2 pagesPSC04

    Cessation of Sally Somers as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of COMPUTER BI.T SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERS, Sally Ann
    17 Rosslyn Close
    Cadbury Road
    TW16 7NN Sunbury On Thames
    Middlesex
    		Secretary
    17 Rosslyn Close
    Cadbury Road
    TW16 7NN Sunbury On Thames
    Middlesex
    		British59226590001
    SOMERS, Jason
    75 Higher Drive
    CR8 2HN Purley
    Surrey
    		Director
    75 Higher Drive
    CR8 2HN Purley
    Surrey
    		EnglandBritish59342410002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPUTER BI.T SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara May Somers
    CR8 2HN Purley
    75, Higher Drive
    United Kingdom
    		Feb 27, 2025
    CR8 2HN Purley
    75, Higher Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Somers
    Cadbury Road
    TW16 7NN Sunbury-On-Thames
    17 Rosslyn Close
    Middlesex
    England
    		Jun 05, 2017
    Cadbury Road
    TW16 7NN Sunbury-On-Thames
    17 Rosslyn Close
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Somers
    CR8 2HN Purley
    75, Higher Drive
    Surrey
    England
    		Jun 05, 2017
    CR8 2HN Purley
    75, Higher Drive
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0