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Biits Limited, MK16 9EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIITS LIMITED

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

This company is commonly known as Biits Limited. The company was founded 13 years ago and was given the registration number 07706833. The firm's registered office is in NEWPORT PAGNELL. You can find them at Harben House, Severn Drive, Newport Pagnell, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIITS LIMITED
Company Number:07706833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 July 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Harben House, Severn Drive, Newport Pagnell, Buckinghamshire, England, MK16 9EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House 399, Silbury Boulevard, Milton Keynes, England, MK9 2AH

Director10 August 2015Active
Gemini House, Linford Wood Business Park, Sunrise Park Way, Milton Keynes, England, MK14 6LQ

Director01 January 2017Active
81, Somervell Road, South Harrow, United Kingdom, HA2 8TZ

Director15 July 2011Active
81, Somervell Road, South Harrow, United Kingdom, HA2 8TZ

Director15 July 2011Active
Gloucester House 399, Silbury Boulevard, Milton Keynes, England, MK9 2AH

Director10 August 2015Active

People with Significant Control

Myda Pte Ltd
Notified on:24 May 2017
Status:Active
Country of residence:Singapore
Address:1003, Bukit Merah Central, Singapore, Singapore, 159836
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Senthuran Thirugnanasampanthar
Notified on:31 July 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Gemini House, Linford Wood Business Park, Milton Keynes, England, MK14 6LQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Rajalingham Partheepan
Notified on:31 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Gemini House, Linford Wood Business Park, Milton Keynes, England, MK14 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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