| Company Name | Bitecalfa Limited |
|---|---|
| Director | Balvinder Singh Vasir |
| Company Status | Active |
| Company Number | 02805078 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Balvinder Singh Vasir |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Wilmer Way London N14 7HX |
| Secretary Name | Raminder Singh Vasir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 36 Wilmer Way London N14 7HX |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Telephone | 020 88869674 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 590 Green Lanes Palmers Green London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Balvinder Singh Vasir 99.00% Ordinary |
|---|---|
| 1 at £1 | Raminder Singh Vasir 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 11 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 15 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
| 16 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 May 2012 | Registered office address changed from 407 Green Lanes Palmer Green London N13 4JD on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 407 Green Lanes Palmer Green London N13 4JD on 16 May 2012 (1 page) |
| 3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 8 April 2010 | Director's details changed for Balvinder Singh Vasir on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Balvinder Singh Vasir on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Balvinder Singh Vasir on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 9 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 27 June 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 27 June 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 12 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 18 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 13 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 4 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 24 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 3 May 2000 | Return made up to 30/03/00; full list of members
|
| 3 May 2000 | Return made up to 30/03/00; full list of members
|
| 2 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 18 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 28 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 6 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 6 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 15 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 10 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 27 October 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 19 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |