65bit Software Limited

Company Registration Number: 04949432

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
65bit Software Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Halesowen, West Midlands.

Registered Address

MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB

There are 297 companies currently registered at this postcode, including this one.

All companies at B63 3AB

Registration Data

Company Number

04949432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £831,799£1,270,588£1,136,113£1,092,316£847,830£698,189£374,958
of which Cash £680,997£1,018,034£971,294£876,680£665,878£575,247£288,140
Total Assets £831,799£1,270,588£1,136,113£1,092,316£847,830£698,189£374,958
Current Liabilities £201,093£220,161£217,897£202,524£243,924£197,122£125,766
Net Current Assets £630,706£1,050,427£918,216£889,792£603,906£501,067£249,192
Total Net Worth £635,166£1,058,424£926,082£895,200£608,857£504,059£252,120

Previous Names

No previous names

Company Officers

  • HADEN, Jonathan Mark

    Secretary

    Appointed on 31 October 2003

     

    Nationality: British

    Unit 57
    Basepoint Business Centre
    Isidore Road
    Bromsgrove
    Worcestershire
    B60 3ET
    England

  • HADEN, Jonathan Mark

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Unit 57
    Basepoint Business Centre
    Isidore Road
    Bromsgrove
    Worcestershire
    B60 3ET
    England

  • WHITE, Ian

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Unit 57
    Basepoint Business Centre
    Isidore Road
    Bromsgrove
    Worcestershire
    B60 3ET
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWMKEA. Transaction: MzE2MzI5MjI3N2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZ322. Transaction: MzE2MzE4MTA4OWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWBLL. Transaction: MzEzNzgxNzk3OWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCP5WB. Transaction: MzEzNDQwNzcwNGFkaXF6a2N4.

  5. 3 November 2015 Director's details changed for Ian White on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4JCP603. Transaction: MzEzNDMwMTQzNmFkaXF6a2N4.

  6. 2 November 2015 Director's details changed for Mr Jonathan Mark Haden on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4JCP61N. Transaction: MzEzNDMwMTQzM2FkaXF6a2N4.

  7. 2 November 2015 Secretary's details changed for Mr Jonathan Mark Haden on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH03. Barcode: X4JCP5XR. Transaction: MzEzNDMwMTQ3MGFkaXF6a2N4.

  8. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1VUU0SE1hZGlxemtjeA.

  9. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU5O48. Transaction: MzExMTQ3NjM0MWFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBY6V5. Transaction: MzExMTAyNjgyNWFkaXF6a2N4.

  11. 10 November 2014 Director's details changed for Mr Jonathan Mark Haden on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3KBY6UX. Transaction: MzExMTAyNjU1NmFkaXF6a2N4.

  12. 10 November 2014 Secretary's details changed for Mr Jonathan Mark Haden on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3KBY6UP. Transaction: MzExMTAyNjU1NGFkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MWQC. Transaction: MzA4OTc0NzAyN2FkaXF6a2N4.

  14. 21 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3RDN. Transaction: MzA4OTE4NjE5MmFkaXF6a2N4.

  15. 20 September 2013 Director's details changed for Ian White on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2HANL5S. Transaction: MzA4NTQ2MjI3MWFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DSGP. Transaction: MzA2NzgyMTE1OGFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J4XKW1. Transaction: MzA2NTYwNzExOGFkaXF6a2N4.

  18. 2 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XIMSUZQC. Transaction: MzA0ODMxMjMwMGFkaXF6a2N4.

  19. 12 May 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XLKFKU2X. Transaction: MzAzNzA5NjA3N2FkaXF6a2N4.

  20. 13 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOPW3T7M. Transaction: MzAzNTUyOTA4MGFkaXF6a2N4.

  21. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTUyODk5MWFkaXF6a2N4.

  22. 7 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: XA6KDT36. Transaction: MzAzNTIzNjAwMmFkaXF6a2N4.

  23. 6 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS0RCSWT. Transaction: MzAzNTExNDAxMmFkaXF6a2N4.

  24. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVT1WOX3. Transaction: MzAyNjU4MjY5NGFkaXF6a2N4.

  25. 9 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PN6ZLHAT. Transaction: MzAwOTA5Nzk1NGFkaXF6a2N4.

  26. 15 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XG8ZMFTE. Transaction: MzAwNDk5NDY5OWFkaXF6a2N4.

  27. 15 December 2009 Director's details changed for Ian White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG8ZLFTD. Transaction: MzAwNDk5NDE1OGFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Mr Jonathan Mark Haden on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XVOYUEN9. Transaction: MzAwMjAyMDk0M2FkaXF6a2N4.

  29. 3 November 2009 Secretary's details changed for Jonathan Mark Haden on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XVOU8ENJ. Transaction: MzAwMjAyMDg1NWFkaXF6a2N4.

  30. 24 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XT9K57NI. Transaction: MjAyNjU5MjQ5NWFkaXF6a2N4.

  31. 20 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MHV4Z4. Transaction: MjAxODQwMTQyMGFkaXF6a2N4.

  32. 12 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN17RXYE. Transaction: MjAwMTMwNjE0MWFkaXF6a2N4.

  33. 4 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0ODg5OWFkaXF6a2N4.

  34. 29 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2NzI1M2FkaXF6a2N4.

  35. 1 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3MjQ0OGFkaXF6a2N4.

  36. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE4ODA5MGFkaXF6a2N4.

  37. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ2ODQ5MGFkaXF6a2N4.

  38. 24 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4MjcwNTQwMmFkaXF6a2N4.

  39. 7 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODkwODMyMmFkaXF6a2N4.

  40. 15 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg0NjgzM2FkaXF6a2N4.

  41. 15 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk0OTk1NGFkaXF6a2N4.

  42. 15 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjMyNzgxN2FkaXF6a2N4.

  43. 15 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg2NTExMGFkaXF6a2N4.

  44. 15 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDIxMjU1OWFkaXF6a2N4.

  45. 25 January 2005 Registered office changed on 25/01/05 from: 101 barrs road cradley heath west midlands B64 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMxODk3OWFkaXF6a2N4.

  46. 18 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODU5OTQ2MGFkaXF6a2N4.

  47. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQwMzUyM2FkaXF6a2N4.

  48. 17 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzMDQ2MWFkaXF6a2N4.

  49. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDc3MzcwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.