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Summary

Contact details

Officers22

Documents103

Additional data

Related companies7

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Last updated: May 01, 2024

BITWISE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 1987 (37 years ago)

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Summary

NameBITWISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC107588
Incorporation Date13 Nov 1987 (37 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressFIFE, CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8GR

Officers

corporate

IndividualNetherlands

Bitwise Group B.V.

Person with significant control


Appointed on19 Dec 2019

Resigned on01 Jan 2022

individual

IndividualUnited Kingdom

Mr Peter Craig Mcwhirter

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brymer, Stewart, Prof

Director


Appointed on25 Jun 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcwhirter, Ann

Director


Appointed on01 Feb 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

O'donnell, Kathryn Margaret

Secretary


Appointed on21 Feb 2020

individual

IndividualUnited Kingdom

Financial Tactics Accounts Ltd

Secretary


Appointed on16 Nov 1998

Resigned on10 Dec 1999

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Documents

DateNameTypeDocument
16 Dec 2022Change person director company with change dateCH01View
09 Dec 2022Notification of a person with significant controlPSC02View
29 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is BITWISE LIMITED's headquarters?

BITWISE LIMITED's headquarters is located at FIFE, CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8GR

What is BITWISE LIMITED's industry?

BITWISE LIMITED is in the industry of Computer consultancy activities

What year was BITWISE LIMITED started?

BITWISE LIMITED was started in 1987

Sources: Companies House