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Home > England & Wales Companies > BIT CONSULTANTS LIMITED
Company Information for

BIT CONSULTANTS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
03048379
Private Limited Company
Active

Company Overview

About Bit Consultants Ltd
BIT CONSULTANTS LIMITED was founded on 1995-04-21 and has its registered office in London. The organisation's status is listed as "Active". Bit Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIT CONSULTANTS LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in SG12
 
Filing Information
Company Number 03048379
Company ID Number 03048379
Date formed 1995-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662506539  
Last Datalog update: 2024-03-06 14:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIT CONSULTANTS LIMITED
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Companies with same name BIT CONSULTANTS LIMITED
The following companies were found which have the same name as BIT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIT CONSULTANTS INCORPORATED 719 GRISWOLD STE 1700 DETROIT Michigan 48226 UNKNOWN Company formed on the 0000-00-00
Bit Consultants, LLC Delaware Unknown

Company Officers of BIT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NANCY SATARIANO
 Company Secretary 2007-07-13
MEHDI FARR
 Director 1995-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAGMAR STARKMANN
 Company Secretary 1995-04-24 2007-07-13
BUSHEY COMPANY SERVICES LIMITED
 Company Secretary 1995-04-21 1995-04-24
KAREN HARRIS
 Director 1995-04-21 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY SATARIANO EKO KLEAN LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
MEHDI FARR EKO KLEAN LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 55 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG
2023-02-10Change of details for Mr Mehdi Farr as a person with significant control on 2023-02-01
2023-02-10Director's details changed for Mr Mehdi Farr on 2023-02-01
2023-02-10SECRETARY'S DETAILS CHNAGED FOR NANCY SATARIANO on 2023-02-01
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0121/04/12 ANNUAL RETURN FULL LIST
2011-10-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0121/04/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0121/04/10 ANNUAL RETURN FULL LIST
2009-09-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 21/04/09; full list of members
2008-10-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 21/04/08; full list of members
2008-08-08288cDirector's change of particulars / mehdi farr / 13/07/2007
2008-05-06AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23288aNew secretary appointed
2007-10-23288bSECRETARY RESIGNED
2007-05-29363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-08363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: UNIT B2 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-07363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-22288cDIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: FIRST FLOOR 57 HIGH ROAD BUSHEY HEATH WATFORD HERTFORDSHIRE WD2 1EE
2000-05-08363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-06363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-22363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-17287REGISTERED OFFICE CHANGED ON 17/09/97 FROM: THE RED HOUSE 72A HIGH STREET BUSHEY HERTS WD2 3DE
1997-06-17363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-03-1288(2)RAD 21/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-26AUDAUDITOR'S RESIGNATION
1996-04-26363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-05-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BIT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BIT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIT CONSULTANTS LIMITED
Trademarks
We have not found any records of BIT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BIT CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BIT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0DH