Bitwise Limited, Fife
Bitwise Limited is a private limited company. Registered at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR, this 36 years old company was incorporated on 1987-11-13 and is categorised as "information technology consultancy activities" (SIC: 62020).5 directors can be found in the business: Kathryn O. (appointed on 25 June 2021), Thomas W. (appointed on 25 June 2021), Stewart B. (appointed on 25 June 2021). Moving on to the secretaries (1 in total), we can name: Kathryn O. (appointed on 21 February 2020).
| About | |
|---|---|
| Name: Bitwise Limited | |
| Number: SC107588 | |
| Incorporation date: 1987-11-13 | |
| End of financial year: 31 December |
| Address: |
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Peter M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bitwise Group Bv
18 December 2016 - 20 December 2022
| Address | Bitwise Group Bv Udenseweg 33-A, Zeeland, 5411 SB, Netherlands |
| Legal authority | Book Two If The Dutch Civil Code |
| Legal form | Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 17145537 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bitwise Group B.V.
19 December 2019 - 1 January 2022
| Legal authority | Dutch Law |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands Chamber Of Commerce Trade Register |
| Registration number | 17145537 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter M.
6 April 2016 - 19 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Bitwise Limited confirmation statement filing is 2024-01-23. The previous one was filed on 2023-01-09. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Peter M. who owns over 3/4 of shares, 3/4 to full of voting rights. Bitwise Group Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Udenseweg 33-A, 5411 SB Zeeland. Bitwise Group B.V. owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(28 pages)
|
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