Bitecic (Holdings) Limited

Company Name	Bitecic (Holdings) Limited
Company Status	Dissolved
Company Number	07861423
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(4 months, 1 week 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(4 months, 1 week 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	Mr Richard James Stack
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 7 months 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	Brian Alan Winn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 7 months 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 Kevin Richard Downes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Convention House St Mary's Street Leeds West Yorkshire LS9 7DP

Director Name	Rosemary Hick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(4 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Convention House St Marys Street Leeds West Yorkshire LS9 7DP

Director Name	Dr John Michael Egan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 2019)
Role	Medical Engineer
Country of Residence	England
Correspondence Address	C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW

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

1 at £1	Brian Alan Winn 16.67% Ordinary F
1 at £1	Bridget Matthews 16.67% Ordinary E
1 at £1	Dr Christopher Wilson Guy Ansell 16.67% Ordinary A
1 at £1	Dr John Egan 16.67% Ordinary C
1 at £1	Mr Kevin Richard Downes 16.67% Ordinary B
1 at £1	Ms Rosemary Hick 16.67% Ordinary D

Financials

Year	2014
Net Worth	£3,566

Accounts

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

Filing History

4 December 2017	Director's details changed for Dr John Michael Egan on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Bridget Matthews on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Richard James Stack on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Dr Christopher Wilson Guy Ansell on 27 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017	Director's details changed for Brian Alan Winn on 27 November 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6 (9 pages)
10 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6 (9 pages)
2 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6 (9 pages)
22 April 2015	Termination of appointment of Kevin Richard Downes as a director on 31 March 2015 (1 page)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 6 (10 pages)
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)
7 April 2014	Termination of appointment of Rosemary Hick as a director (1 page)
19 February 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 6 (9 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
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)
2 December 2013	Director's details changed for Richard Stark on 1 July 2013 (2 pages)
2 December 2013	Director's details changed for Richard Stark on 1 July 2013 (2 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (11 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)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
5 December 2012	Appointment of Bridget Matthews as a director (3 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)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2012	Memorandum and Articles of Association (18 pages)
15 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
8 June 2012	Appointment of Dr Christopher Wilson Guy Ansell as a director (3 pages)
8 June 2012	Appointment of Rosemary Hick as a director (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 2 (8 pages)
7 June 2012	Appointment of Dr John Egan as a director (3 pages)
23 May 2012	Particulars of variation of rights attached to shares (2 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
23 May 2012	Change of share class name or designation (2 pages)
25 November 2011	Incorporation (22 pages)

Bitecic (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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