BITSIGHT TECHNOLOGIES UK, LIMITED
Overview
| Company Name | BITSIGHT TECHNOLOGIES UK, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11169965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BITSIGHT TECHNOLOGIES UK, LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BITSIGHT TECHNOLOGIES UK, LIMITED located?
| Registered Office Address | Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITSIGHT TECHNOLOGIES UK, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BITSIGHT TECHNOLOGIES UK, LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for BITSIGHT TECHNOLOGIES UK, LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Stephen Harvey on Jan 01, 2026 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Jan 24, 2025 with updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2024 | 10 pages | AA | ||||||
Appointment of Robin Scott Dinning as a secretary on Jun 20, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Johanna Werbach as a secretary on Dec 02, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||||||
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Feb 23, 2023 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Johanna Werbach as a secretary on Feb 03, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of James Hillier as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy Michael Adams as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jan 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2020 | 7 pages | AA | ||||||
Termination of appointment of Brian Cohen as a director on May 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Timothy Michael Adams as a director on May 01, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Stephen Harvey as a director on Jan 06, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Robert Turner as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BITSIGHT TECHNOLOGIES UK, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINNING, Robin Scott | Secretary | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | 324759510001 | |||||||
| HARVEY, Stephen | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United States | American | 189784670001 | |||||
| HILLIER, James | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United States | American | 292150280001 | |||||
| WERBACH, Johanna | Secretary | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | 292355570001 | |||||||
| ADAMS, Timothy Michael | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House United Kingdom | United States | American | 294163300001 | |||||
| COHEN, Brian | Director | Huntington Ave Suite 2010 Boston 111 Massachusetts 02199-1700 United States | United States | American | 242454780001 | |||||
| TURNER, Robert | Director | Huntington Ave Suite 2010 Boston 111 Massachusetts 02199-1700 United States | United States | American | 242454770001 |
What are the latest statements on persons with significant control for BITSIGHT TECHNOLOGIES UK, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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