Bit Systems Limited
Private limited company, incorporated 7 June 1994, Cardiff
Summary
| Company name | Bit Systems Limited |
|---|---|
| Company status | Active |
| Company number | 02936365 |
| Incorporation date | 7 June 1994 (32 years, 4 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | 4 |
| Current director | Gavin Morgan |
| Business industry | Information and Communication |
|---|---|
| Business activity | Information Technology Consultancy Activities |
| Latest accounts | 30 September 2025 (12 months ago) |
| Next accounts due | 30 June 2027 (9 months from now) |
| Accounts category | Total Exemption Full |
| Accounts year end | 30 September |
| Latest return | 17 June 2026 (3 months, 1 week ago) |
| Next return due | 1 July 2027 (9 months from now) |
Contact
| Registered address | The Maltings East Tyndall Street Cardiff CF24 5EA Wales |
|---|---|
| Shared address | This company shares its address with over 80 other companies |
| Constituency | Cardiff South and Penarth |
|---|---|
| County | — |
| Built up area | Cardiff |
| Parish | Splott |
Accounts & returns
| Accounts year end | 30 September |
|---|---|
| Category | Total Exemption Full |
| Latest accounts | 30 September 2025 (12 months ago) |
| Next accounts due | 30 June 2027 (9 months from now) |
| Latest return | 17 June 2026 (3 months, 1 week ago) |
|---|---|
| Next return due | 1 July 2027 (9 months from now) |
Director overview
Current
2
Retired
10
Closed
—
Classification
| SIC industry | Information and communication |
|---|---|
| SIC 2003 (7222) | Other software consultancy and supply |
| SIC 2007 (62020) | Information technology consultancy activities |
Event history
| 2 September 2024 | Termination of appointment of Katherine Michelle Williams as a director on 2 September 2024 |
|---|---|
| 17 June 2024 | Confirmation statement made on 7 June 2024 with updates |
| 21 March 2024 | Total exemption full accounts made up to 30 September 2023 |
| 14 March 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 |
| 8 June 2023 | Confirmation statement made on 7 June 2023 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—