CompaniesInTheUK

BIT SYSTEMS LIMITED

Company number 02936365 ·

Active

4 officers / 8 resignations

MRS Katherine Michelle WILLIAMS

Director Active
Correspondence address
55 Lon Y Deri Rhiwbina, Cardiff, United Kingdom, CF14 6JP
Appointed
2018-02-26
Occupation
Director Of Business Solutions
Nationality
British
Country of residence
Wales
Date of birth
August 1971

MR Gavin MORGAN

Director Active
Correspondence address
16 Cornpoppy Avenue, Monmouth, Monmouthshire, NP25 5SD
Appointed
2005-04-26
Nationality
British
Country of residence
Wales
Date of birth
March 1971

MR Paul George HANNAH

Secretary Active
Correspondence address
2 Falfield Close, Lisvane, Cardiff, CF14 0GB
Appointed
1996-07-01
Occupation
Company Secretary
Nationality
British

MR David Nicholas Owen WILLIAMS

Director Active
Correspondence address
Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, Vale Of Glamorgan, CF64 3AW
Appointed
1996-07-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1947

Alexander BLUNDEN

Director Resigned
Correspondence address
The Maltings Limited East Tyndall Street, Cardiff, Cardiff, United Kingdom, CF25 5EZ
Appointed
2021-04-07
Resigned
2023-05-19
Occupation
None Supplied
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1984

ROBERT EDWARD GOWER

Director Resigned
Correspondence address
65 MILLFIELD PARK, MAGOR, NEWPORT, NP6 3LL
Appointed
1996-07-01
Resigned
2008-12-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1951

MR TIMOTHY ALUN LOWE

Director Resigned
Correspondence address
107 HEOL Y COED, RHIWBINA, CARDIFF, CF14 6HS
Appointed
1996-07-01
Resigned
2003-03-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
WALES
Date of birth
October 1962

DR THOMAS NICHOLAS RICHARD MARPLES

Director Resigned
Correspondence address
POPPINS, LLYSWORNEY, COWBRIDGE, SOUTH GLAMORGAN, CF71 7NQ
Appointed
1994-06-10
Resigned
1996-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1946

FIONA MELISSA FRANCES MELTON

Secretary Resigned
Correspondence address
24 SNOWDEN ROAD, ELY, CARDIFF, CF5 4PR
Appointed
1994-06-10
Resigned
1996-07-01
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1994-06-07
Resigned
1994-06-10
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1994-06-07
Resigned
1994-06-10
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1994-06-07
Resigned
1994-06-10
Nationality
BRITISH