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- BITWEAVE LIMITED
BITWEAVE LIMITED
Active - Accounts Filed
General Information
NAME
BITWEAVE LIMITED
COMPANY NUMBER
05763988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/03/2006
(18 years and 9 months old)
WEBSITE
www.bitweave.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/07/2007
11/10/2013
BITWEAVE CONSULTING LIMITED
View all previous names
Previous Names
20/07/2007 11/10/2013 BITWEAVE CONSULTING LIMITED
31/03/2006 20/07/2007 BURYDENE LIMITED
LONDON
W14 8TS
Caci House Kensington Village
Avonmore Road
London
W14 8TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CACI LIMITED | Active - Accounts Filed | View Report |
BITWEAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: Gregory Reese Bradford (902316737) has left the board |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Board Member Tracy Weir (926714319) Appointed |
Credit Risk Overview
Want to learn more about BITWEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITWEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITWEAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2023 - Present (1 years and 8 months) Born in Jan 1955 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/08/2024 - Present (4 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
3RD OPTION (SECTARIES) LIMITED 31/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1070 |
View Report |
31/03/2006 - Present (18 years and 9 months) 31/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 6033 |
View Report |
31/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3523 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CACI INTERNATIONAL INC | N/A | N/A |
CACI NV | N/A | N/A |
CACI LIMITED | Active - Accounts Filed | View Report |
BITWEAVE LIMITED | Active - Accounts Filed | View Report |
MAPMECHANICS LIMITED | Company is dissolved | View Report |
MOOD ENTERPRISES LIMITED | Company is dissolved | View Report |
MOOD INTERNATIONAL SOFTWARE LTD. | Company is dissolved | View Report |
PURPLE SECURE SYSTEMS LTD | Company is dissolved | View Report |
ROCKSHORE GROUP LIMITED | Company is dissolved | View Report |
ROCKSHORE LTD | Company is dissolved | View Report |
SPARGONET CONSULTING LIMITED | Company is dissolved | View Report |
STREAM:20 LIMITED | Company is dissolved | View Report |
TOMORROW COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: Gregory Reese Bradford (902316737) has left the board |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Board Member Tracy Weir (926714319) Appointed |
Date: 22/08/2024 | Event: New Board Member Tracy Weir (926714319) Appointed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: Nicholas James Leaver (911209028) has left the board |
Date: 05/05/2023 | Event: New Board Member Gregory Reese Bradford (902316737) Appointed |
Date: 05/05/2023 | Event: New Board Member Steven Arthur Arthur (930862069) Appointed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: Frances Sarah Leaver (917165244) has left the board |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: Change in Reg. Office |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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