Bitecic Limited

Company Name	Bitecic Limited
Company Status	Dissolved
Company Number	05809382
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Christopher Wilson Guy Ansell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 March 2021)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW

Director Name	Bridget Matthews
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 March 2021)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW

Director Name	Brian Alan Winn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW

Director Name	Mr Richard James Stack
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW

Director Name	Dr John Michael Egan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Medical Engineer
Country of Residence	England
Correspondence Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW

Secretary Name	Rosemary Anne Hick
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Pure Offices 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Prof John Fisher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	Professor
Country of Residence	England
Correspondence Address	12 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Dr Gareth John Lloyd Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	Healthcare Consultant
Country of Residence	United Kingdom
Correspondence Address	575 Huntington Road York North Yorkshire YO3 9PY

Director Name	Mr Kevin Richard Downes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pure Offices 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Rosemary Hick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pure Offices 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Contact

Website	bitecic.com
Telephone	0113 3280124
Telephone region	Leeds

Location

Registered Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

960k at £0.01	Bitecic (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,635
Current Liabilities	£95,606

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 September 2017	Registered office address changed from Pure Offices 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to C/O Wgn 4 Park Place Leeds LS1 2RU on 14 September 2017 (1 page)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Director's details changed for Richard Stark on 19 May 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9,600.01 (7 pages)
10 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9,600.01 (7 pages)
24 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9,600.01 (7 pages)
22 April 2015	Termination of appointment of Kevin Richard Downes as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Rosemary Anne Hick as a secretary on 31 March 2015 (1 page)
28 August 2014	Director's details changed for Dr John Egan on 16 July 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,600.01 (7 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,600.01 (7 pages)
7 April 2014	Termination of appointment of Rosemary Hick as a director (1 page)
6 December 2013	Director's details changed for Brian Alan Winn on 4 December 2013 (2 pages)
6 December 2013	Director's details changed for Brian Alan Winn on 4 December 2013 (2 pages)
6 August 2013	Appointment of Richard Stark as a director (3 pages)
6 August 2013	Appointment of Brian Alan Winn as a director (3 pages)
22 May 2013	Registered office address changed from Icon Business Centres Limited 4100 Park Approach Thorpe Park Leeds W Yorks W Yorks LS15 8GB on 22 May 2013 (1 page)
20 May 2013	Director's details changed for Dr Christopher Wilson Guy Ansell on 24 October 2012 (2 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Rosemary Hick on 24 October 2012 (2 pages)
20 May 2013	Director's details changed for Bridget Matthews on 24 October 2012 (2 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mr Kevin Richard Downes on 24 October 2012 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 September 2012	Director's details changed for Mr Kevin Richard Downes on 5 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Kevin Richard Downes on 5 September 2012 (2 pages)
28 June 2012	Secretary's details changed for Rosemary Anne Hick on 6 April 2012 (1 page)
28 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
28 June 2012	Secretary's details changed for Rosemary Anne Hick on 6 April 2012 (1 page)
28 June 2012	Director's details changed for Dr John Egan on 6 April 2012 (2 pages)
28 June 2012	Director's details changed for Dr John Egan on 6 April 2012 (2 pages)
28 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
6 June 2012	Appointment of Bridget Matthews as a director (3 pages)
23 May 2012	Appointment of Rosemary Hick as a director (3 pages)
23 May 2012	Appointment of Dr Christopher Wilson Guy Ansell as a director (7 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Termination of appointment of Colin Glass as a director (1 page)
31 January 2012	Termination of appointment of Gareth Lloyd Jones as a director (1 page)
31 January 2012	Termination of appointment of John Fisher as a director (2 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 December 2010	Secretary's details changed for Rosemary Anne Cawthorne on 15 December 2010 (3 pages)
10 May 2010	Director's details changed for Professor John Fisher on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
10 May 2010	Director's details changed for Professor John Fisher on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (10 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010	Appointment of Mr Kevin Richard Downes as a director (2 pages)
20 August 2009	Amended accounts made up to 31 December 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (8 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 August 2008	Registered office changed on 12/08/2008 from innovate building 4100 park approach thorpe park leeds west yorkshire LS15 8GB (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (8 pages)
1 February 2008	Secretary's particulars changed (1 page)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007	Registered office changed on 25/06/07 from: 3320 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
4 June 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
30 May 2007	Secretary's particulars changed (1 page)
9 March 2007	Ad 23/02/07--------- Â£ si [email protected]=9600 Â£ ic 1/9601 (6 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (2 pages)
18 August 2006	Registered office changed on 18/08/06 from: convention house st. Mary's street leeds LS9 7DP (1 page)
31 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 May 2006	Incorporation (16 pages)

Bitecic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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