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65BIT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 65bit Software Limited. The company was founded 20 years ago and was given the registration number 04949432. The firm's registered office is in HALESOWEN. You can find them at Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:65BIT SOFTWARE LIMITED
Company Number:04949432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40 Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET

Secretary31 October 2003Active
Unit 40 Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET

Director31 October 2003Active
Unit 40 Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET

Director31 October 2003Active

People with Significant Control

Mr Jonathan Mark Haden
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 40 Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian White
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Unit 40 Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

Change registered office address company with date old address new address.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-12Officers

Change person director company with change date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-03Capital

Capital variation of rights attached to shares.

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2018-09-03Capital

Capital name of class of shares.

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2018-09-03Resolution

Resolution.

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2018-09-03Change of constitution

Statement of companys objects.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

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