6 BIT SOLUTIONS LIMITED

Profile 6 BIT SOLUTIONS LIMITED

Actual on 01.04.2020
Company name
6 BIT SOLUTIONS LIMITED
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Company number
11003431
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 October 2019 due by Monday, 21 October 2019

Last statement dated Monday, 08 October 2018

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SUITE 16D, THE MCLAREN BUILDING, 46 THE PRIORY QUEENSWAY, UNITED KINGDOM, BIRMINGHAM, B4 7LR
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PSC and Officers 6 BIT SOLUTIONS LIMITED

Officers

(as of 23.09.2020)

BARTLETT, George Henry
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: August 1994
Role: Director
Occupation: Student
Country of residence: England
KAINTH, Manjinder
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Student
Country of residence: United Kingdom
MASON, Richard James, Dr
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
MOODIE, Jordan Conrad
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Student
Country of residence: England
STANYON, Robert James
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Student
Country of residence: England
TOMLINSON, Austin Alexander, Dr
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Student
Country of residence: England
WATKINS, Jonathan Stewart, Dr
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 46 The Priory Queensway, United Kingdom, Birmingham, B4 7LR, Suite 16d, The Mclaren Building
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 15 January 2018
Legal form: Persons With Significant Control Statement
Dr Jonathan Stewart Watkins
Status: Not active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, Birmingham, Faraday Wharf
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors