Witekio Uk Limited. Head office in Bristol. Check Director.

Witekio Uk Limited, Bristol

Witekio Uk Limited is a private limited company. Previously, it was named Embedded Bits Limited (it was changed on 2018-04-12). Located at Units 7 & 8 Brabazon Office Park Golf Course Lane, Filton, Bristol BS34 7PZ, the aforementioned 11 years old company was incorporated on 2012-08-14 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this firm: Hervé B. (appointed on 02 March 2023), Darrel J. (appointed on 02 March 2023), Samir B. (appointed on 30 April 2021).

About
Name: Witekio Uk Limited
Number: 08178608
Incorporation date: 2012-08-14
End of financial year: 30 June


Address:	Units 7 & 8 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sas Witekio Holding

4 August 2016

Address	14 Rue Rhin Et Danube Chemin Du Ruisseau, 69009 Lyon, France
Legal authority	French Law
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	Lyon, France
Registration number	Rcs 789 854 726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Yannick C.

4 August 2016 - 30 November 2019

Nature of control:	significiant influence or control

Andrew M.

30 June 2016 - 13 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-08-30	2013-08-31	2014-08-31	2015-08-31
Current Assets	84,902	84,902	186,158	156,704
Number Shares Allotted	-	100	100	100
Tangible Fixed Assets	1,483	1,483	2,639	1,595

The target date for Witekio Uk Limited confirmation statement filing is 2024-08-28. The latest one was sent on 2023-08-14. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Sas Witekio Holding owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Chemin Du Ruisseau.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/14 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/14 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/03/02. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/02. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/28 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
CH01	On 2023/03/01 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 14th, October 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/08/14 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/08/14 filed on: 16th, August 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/08/16 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/30. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/14 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/11/30 filed on: 17th, August 2020 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Hollywood Mansion Hollywood Lane Bristol BS10 7TW on 2020/02/14 to Units 7 & 8 Brabazon Office Park Golf Course Lane Filton Bristol South Glos BS34 7PZ filed on: 14th, February 2020 \| address	Free Download (1 page)
CH01	On 2019/08/29 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/14 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/08/14 filed on: 31st, August 2018 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/08/13 filed on: 17th, August 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/13 filed on: 17th, August 2018 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2018/03/01 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/12 filed on: 12th, April 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 8th, February 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/08/31. filed on: 15th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/14 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 24th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 30th, August 2016 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2016 \| resolution	Free Download (43 pages)
AP01	New director appointment on 2016/08/04. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/04 filed on: 4th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015/11/01 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/01. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England on 2015/03/04 to Hollywood Mansion Hollywood Lane Bristol BS10 7TW filed on: 4th, March 2015 \| address	Free Download (1 page)
CH01	On 2015/01/27 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Intouch Accounting Ltd Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL on 2014/11/07 to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU filed on: 7th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/14 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 14th, August 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/14 capital
CH01	On 2013/07/01 director's details were changed filed on: 10th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2012 \| incorporation	Free Download (7 pages)

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