Bits Per Second Limited

Company Name	Bits Per Second Limited
Director	Klaus Bollmann
Company Status	Dissolved
Company Number	01645639
Category	Private Limited Company
Incorporation Date	22 June 1982(41 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Klaus Bollmann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	06 November 1997(15 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Managing Director
Correspondence Address	7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD

Secretary Name	Hannelore Erika Schlieker-Bollmann
Nationality	German
Status	Current
Appointed	06 November 1997(15 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD

Director Name	Christopher Angell Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 August 1999)
Role	Computer Consultant
Correspondence Address	6 Knoyle Road Brighton East Sussex BN1 6RB

Director Name	Kim Jones
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 August 1999)
Role	Software Designer
Correspondence Address	125 Hartington Road Brighton East Sussex BN2 3PA

Director Name	Graeme Fraser Knott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 November 1997)
Role	Engineer
Correspondence Address	4 Royal Crescent Brighton East Sussex BN2 1AL

Director Name	Simon Paul Laurence
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1993)
Role	Design Engineer
Correspondence Address	2 Roedean Heights Brighton East Sussex BN2 5SA

Director Name	John David Lawrence Marsh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Microcomputer Specialist
Correspondence Address	6 Woodruff Avenue Hove East Sussex BN3 6PF

Director Name	John David Lawrence Marsh
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Microcomputer Specialist
Correspondence Address	6 Woodruff Avenue Hove East Sussex BN3 6PF

Secretary Name	Kim Jones
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 November 1997)
Role	Company Director
Correspondence Address	125 Hartington Road Brighton East Sussex BN2 3PA

Director Name	Mr Paul Alan Cottrell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1999)
Role	Chartered Accountant
Correspondence Address	31 Castle Rise Ridgewood Uckfield East Sussex TN22 5UN

Location

Registered Address	Seventh Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£137,528
Gross Profit	£115,668
Net Worth	£10,027
Cash	£41,144
Current Liabilities	£186,825

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2002	Dissolved (1 page)
27 December 2001	Completion of winding up (1 page)
24 August 2001	Administrator's abstract of receipts and payments (2 pages)
23 August 2001	Copy of order of court wind-up (6 pages)
21 August 2001	Order of court to wind up (2 pages)
21 August 2001	Notice of discharge of Administration Order (5 pages)
27 April 2001	Administrator's abstract of receipts and payments (2 pages)
13 October 2000	Administrator's abstract of receipts and payments (2 pages)
25 April 2000	Administrator's abstract of receipts and payments (2 pages)
2 February 2000	Return made up to 17/10/99; full list of members (8 pages)
2 February 2000	Director resigned (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (13 pages)
13 January 2000	Notice of result of meeting of creditors (7 pages)
15 October 1999	Administration Order (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: hbm house 26 victoria way burgess hill west sussex RH15 9NF (1 page)
14 October 1999	Notice of Administration Order (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 July 1999	Full accounts made up to 30 September 1998 (15 pages)
26 April 1999	Auditor's resignation (2 pages)
3 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
1 April 1999	Director resigned (1 page)
12 October 1998	Return made up to 17/10/98; no change of members (6 pages)
2 October 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 December 1997	Auditor's resignation (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 November 1997	New secretary appointed (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: nile house nile street brighton BN1 1PH (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
11 November 1997	Full accounts made up to 30 June 1997 (14 pages)
27 October 1997	Return made up to 17/10/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
15 January 1997	Return made up to 17/10/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 November 1995	Return made up to 17/10/95; full list of members (6 pages)
12 July 1995	Director resigned (2 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Bits Per Second Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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