BITECIC (HOLDINGS) LIMITED

Profile BITECIC (HOLDINGS) LIMITED

Actual on 01.03.2021
Company name
BITECIC (HOLDINGS) LIMITED
copy
copied
Company number
07861423
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 November 2011
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
C/O MURRAY HARCOURT, 6 QUEEN STREET, UNITED KINGDOM, LEEDS, LS1 2TW
copy
copied

PSC and Officers BITECIC (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

ANSELL, Christopher Wilson Guy, Dr
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: C/O Murray Harcourt 6 Queen Street, Leeds, United Kingdom, LS1 2TW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
MATTHEWS, Bridget
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: C/O Murray Harcourt 6 Queen Street, Leeds, United Kingdom, LS1 2TW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Project Management
Country of residence: United Kingdom
STACK, Richard James
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: C/O Murray Harcourt 6 Queen Street, Leeds, United Kingdom, LS1 2TW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINN, Brian Alan
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: C/O Murray Harcourt 6 Queen Street, Leeds, United Kingdom, LS1 2TW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HICK, Rosemary
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Saturday, 05 April 2014
Correspondence address: Convention House St Marys Street, Leeds, West Yorkshire, LS9 7DP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DOWNES, Kevin Richard
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: Convention House St Mary's Street, Leeds, United Kingdom, West Yorkshire, LS9 7DP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
EGAN, John Michael, Dr
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Wednesday, 28 August 2019
Correspondence address: C/O Murray Harcourt 6 Queen Street, Leeds, United Kingdom, LS1 2TW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Medical Engineer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Dr John Michael Egan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Murray Harcourt Leeds, United Kingdom
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control