Bitspec Limited, Surrey

Bitspec Limited is a private limited company. Registered at 26 Fairborne Way, Guilford, Surrey GU2 9GB, the above-mentioned 35 years old business was incorporated on 1988-12-05 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the enterprise: Peter A. (appointed on 01 January 1992). When it comes to the secretaries (1 in total), we can name: Amanda A. (appointed on 01 January 1992).
About
Name: Bitspec Limited
Number: 02324775
Incorporation date: 1988-12-05
End of financial year: 31 December
 
Address: 26 Fairborne Way
Guilford
Surrey
GU2 9GB
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Peter A.
27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Amanda A.
27 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Peter A.
6 April 2016 - 27 December 2017
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 14,825 27,628 31,035 41,412 33,281 43,233 58,702 83,434 69,668 41,879
Total Assets Less Current Liabilities 710 9,816 9,799 18,817 12,244 19,792 35,043 57,737 49,579 19,563
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 710 9,816 9,799 - - - - - - -
Tangible Fixed Assets 1,261 1,372 1,029 - - - - - - -

The deadline for Bitspec Limited confirmation statement filing is 2024-01-15. The latest one was filed on 2023-01-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Amanda A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter A. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2017
filed on: 15th, May 2018 | accounts
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