Bit Systems Limited CARDIFF


Bit Systems started in year 1994 as Private Limited Company with registration number 02936365. The Bit Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Cardiff at The Maltings. Postal code: CF24 5EZ. Since August 14, 2020 Bit Systems Limited is no longer carrying the name Micross Apps.

At present there are 3 directors in the the company, namely Katherine W., Gavin M. and David W.. In addition one secretary - Paul H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fiona M. who worked with the the company until 1 July 1996.

Bit Systems Limited Address / Contact

Office Address The Maltings
Office Address2 East Tyndall Street
Town Cardiff
Post code CF24 5EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02936365
Date of Incorporation Tue, 7th Jun 1994
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 27 years old
Account next due date Wed, 30th Jun 2021 (75 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Katherine W.

Position: Director

Appointed: 26 February 2018

Gavin M.

Position: Director

Appointed: 26 April 2005

David W.

Position: Director

Appointed: 01 July 1996

Paul H.

Position: Secretary

Appointed: 01 July 1996

Robert G.

Position: Director

Appointed: 01 July 1996

Resigned: 08 December 2008

Timothy L.

Position: Director

Appointed: 01 July 1996

Resigned: 11 March 2003

Fiona M.

Position: Secretary

Appointed: 10 June 1994

Resigned: 01 July 1996

Thomas M.

Position: Director

Appointed: 10 June 1994

Resigned: 01 July 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 June 1994

Resigned: 10 June 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 June 1994

Resigned: 10 June 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1994

Resigned: 10 June 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Techsol Group Limited from Cardiff. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Techsol Group Limited

The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EZ

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3268851
Notified on 7 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Micross Apps August 14, 2020
Micross Systems February 3, 2011
Micross Computers October 14, 2004
Felbrooke March 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth -275 422-309 735   
Balance Sheet
Current Assets 185 492148 051160 226149 055186 154
Debtors169 492 132 051144 226134 055171 154
Net Assets Liabilities   -323 899-331 321-299 140
Other Debtors  5 49928 3112 0912 979
Property Plant Equipment  3 5883 5383 3049 842
Total Inventories  16 00016 00015 00015 000
Intangible Fixed Assets 66    
Net Assets Liabilities Including Pension Asset Liability -275 422-309 735   
Stocks Inventory 16 00016 000   
Tangible Fixed Assets 5 3263 589   
Reserves/Capital
Called Up Share Capital 20 00020 000   
Profit Loss Account Reserve -295 422-329 735   
Shareholder Funds -275 422-309 735   
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 1726 4867 4956 676
Additions Other Than Through Business Combinations Property Plant Equipment   2 2632 3069 669
Amounts Owed By Related Parties   6 7894 940 
Amounts Owed To Group Undertakings  412 000425 000105 000300 000
Bank Borrowings Overdrafts  26 50438 66635 60143 456
Bank Overdrafts  26 50438 66635 60143 456
Creditors  461 374487 663105 000300 000
Deferred Tax Asset Debtors  86 75679 76379 33972 748
Increase From Depreciation Charge For Year Property Plant Equipment   2 3142 5403 131
Net Current Assets Liabilities 94 18686 676-327 437-229 625-8 982
Number Shares Issued Fully Paid   20 00020 000 
Other Creditors  7 7937 7517 6935 093
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 5313 950
Other Disposals Property Plant Equipment    1 5313 950
Other Taxation Social Security Payable  15 07716 24615 29621 364
Par Value Share  111 
Property Plant Equipment Gross Cost  7 76110 02410 79916 518
Total Assets Less Current Liabilities 99 57890 265-323 899-226 321860
Total Borrowings  26 50438 66635 60143 456
Trade Creditors Trade Payables    90223
Trade Debtors Trade Receivables  39 79629 36347 68595 427
Creditors Due After One Year 375 000400 000   
Creditors Due Within One Year 91 30661 375   
Fixed Assets 5 3923 589   
Intangible Fixed Assets Aggregate Amortisation Impairment 1 675    
Intangible Fixed Assets Cost Or Valuation 1 741    
Number Shares Allotted  20 000   
Secured Debts 56 93826 504   
Share Capital Allotted Called Up Paid 20 00020 000   
Tangible Fixed Assets Cost Or Valuation 8 5377 761   
Tangible Fixed Assets Depreciation 3 2114 172   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 21st, January 2020
Free Download (11 pages)

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