Founded in 1987, Bitwise, classified under reg no. SC107588 is an active company. Currently registered at Crescent House, Carnegie Campus KY11 8GR, Fife the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 5 directors in the the company, namely Kathryn O., Thomas W. and Stewart B. and others. In addition one secretary - Kathryn O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Crescent House, Carnegie Campus |
| Office Address2 | Dunfermline |
| Town | Fife |
| Post code | KY11 8GR |
| Country of origin | United Kingdom |
| Registration Number | SC107588 |
| Date of Incorporation | Fri, 13th Nov 1987 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Secretary
Appointed: 21 February 2020
Position: Director
Appointed: 01 February 2015
Position: Director
Appointed: 30 November 1988
The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bitwise Group Bv that entered Zeeland, Netherlands as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bitwise Group B.v., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Peter M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bitwise Group Bv
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 |
| Notified on | 18 December 2016 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bitwise Group B.V.
| Legal authority | Dutch Law |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands Chamber Of Commerce Trade Register |
| Registration number | 17145537 |
| Notified on | 19 December 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | 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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