STEALTHBITS TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
STEALTHBITS TECHNOLOGIES LTD
COMPANY NUMBER
08961216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/03/2014
(10 years and 8 months old)
WEBSITE
www.stealthbits.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
C/O Switch Accounting
Enterprise House
Ocean Way
Southampton, Hampshire
SO14 3XB
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 |
|---|---|---|
| STEALTHBITS TECHNOLOGIES INC | N/A | N/A |
| STEALTHBITS TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEALTHBITS TECHNOLOGIES LTD?
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 STEALTHBITS TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEALTHBITS TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2014 - 01/01/2021 (6 years and 9 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEALTHBITS TECHNOLOGIES INC | N/A | N/A |
| STEALTHBITS TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 10/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 26/03/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (928125907) Appointed |
| 26/03/2021 | New Board Member Scott Parnell (925952264) Appointed |
| 26/03/2021 | New Board Member Steve Dickson (925952259) Appointed |
| 26/03/2021 | New Board Member Michael Tierney (925554346) Appointed |
| 26/03/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 23/10/2020 | New Board Member Sebastien Fernand Roques (927555297) Appointed |
| 19/06/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/09/2018 | New Company Secretary Jonathan Peter Brothers (925032868) Appointed |
| 14/09/2018 | New Board Member Robert Attree (925030609) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
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