BIT TECHNOLOGIES & SYSTEMS LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewRegistered office address changed from 1st Floor 142a, Saintfield Road Lisburn BT27 6UH Northern Ireland to Building 7 -Hq Weavers Court Business Park Linfield Road, Weavers Court Belfast BT12 5GH on 2025-10-21

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30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with updates

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with updates

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25/09/2525 September 2025 NewTermination of appointment of Joaquim Magro De Almeida as a director on 2025-09-23

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25/09/2525 September 2025 NewAppointment of Mr Ghofran Malek as a director on 2025-09-23

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25/09/2525 September 2025 NewNotification of Ghofran Malek as a person with significant control on 2025-09-23

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25/09/2525 September 2025 NewCessation of Joaquim Magro De Almeida as a person with significant control on 2025-09-23

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10/07/2510 July 2025 Accounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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26/06/2526 June 2025 Confirmation statement made on 2025-06-25 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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01/07/231 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Accounts for a dormant company made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/03/2131 March 2021 Registered office address changed from , 21 Botanic Avenue, Unit 3, Belfast, BT7 1JJ, Northern Ireland to 1st Floor 142a, Saintfield Road Lisburn BT27 6UH on 2021-03-31

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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