BIT TECHNOLOGIES & SYSTEMS LIMITED

Company number NI670597 ·

Active

22 filings

Date Filing
21 Oct 2025 Registered 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 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with updates · 3 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-26 with updates · 4 pages View document
25 Sep 2025 Termination of appointment of Joaquim Magro De Almeida as a director on 2025-09-23 · 1 page View document
25 Sep 2025 Appointment of Mr Ghofran Malek as a director on 2025-09-23 · 2 pages View document
25 Sep 2025 Notification of Ghofran Malek as a person with significant control on 2025-09-23 · 2 pages View document
25 Sep 2025 Cessation of Joaquim Magro De Almeida as a person with significant control on 2025-09-23 · 1 page View document
10 Jul 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Jun 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
5 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
1 Jul 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Mar 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 · 1 page View document
26 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document