Bittware Limited

Company Name	Bittware Limited
Directors	Mark William Gilliam and Craig Petrie
Company Status	Active
Company Number	03273316
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Robert John Zeitler
Status	Current
Appointed	07 April 2016(19 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	2222 Wellington Court Lisle Illinois Il 60532 United States

Director Name	Mark William Gilliam
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 May 2019(22 years, 6 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	741 Flynn Road Camarillo Ca 93012 United States

Director Name	Craig Petrie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(23 years after company formation)
Appointment Duration	4 years, 5 months
Role	Vice President Of Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Napier Park Cumbernauld Glasgow G68 0BH Scotland

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Joseph John Bagliere Jr
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1997(2 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	3619 Summershore Lane Westlake Village Ca 91361

Secretary Name	Sara Steinkamp Bagliere
Nationality	American
Status	Resigned
Appointed	13 January 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	7593 Hollanderry Place Cupertino California 95014 United States

Director Name	Sara Steinkamp Bagliere
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(2 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 2007)
Role	Computer Consultant
Correspondence Address	7593 Hollanderry Place Cupertino California 95014 United States

Secretary Name	Louis Stacy Buldain
Nationality	British
Status	Resigned
Appointed	24 September 2007(10 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	610 D Kingswood Lane Simi Valley Ca Ca 93065 United States

Director Name	Joseph W Nelligan Jr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2016(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 May 2019)
Role	CEO
Country of Residence	Illinois
Correspondence Address	2222 Wellington Court Lisle Illinois Il 60532 United States

Director Name	David James Shand
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2019(22 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 November 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Boolean House 1 Napier Park Cumbernauld Glasgow G68 0BH Scotland

Contact

Website	nallatech.com
Email address	[email protected]
Telephone	01236 789500
Telephone region	Coatbridge

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Interconnect Systems Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,808
Cash	£1,000,618
Current Liabilities	£532,355

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

2 November 2011	Delivered on: 17 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£150,000 and all amounts in the future credited to account number 00199678 with the bank. Outstanding

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
3 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
25 April 2023	Registered office address changed from Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 20 Gresham Street 4th Floor London EC2V 7JE on 25 April 2023 (1 page)
1 February 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
13 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 December 2019	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ (1 page)
2 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
14 November 2019	Appointment of Craig Petrie as a director on 13 November 2019 (2 pages)
14 November 2019	Termination of appointment of David James Shand as a director on 11 November 2019 (1 page)
11 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 May 2019	Appointment of Mark William Gilliam as a director on 6 May 2019 (2 pages)
7 May 2019	Appointment of David James Shand as a director on 6 May 2019 (2 pages)
7 May 2019	Termination of appointment of Joseph W Nelligan Jr as a director on 6 May 2019 (1 page)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 December 2018	Statement of company's objects (2 pages)
13 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 (3 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
29 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
29 November 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
29 November 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
29 November 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
29 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 November 2016	Full accounts made up to 31 December 2015 (14 pages)
24 November 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Appointment of Robert John Zeitler as a secretary on 7 April 2016 (3 pages)
26 May 2016	Appointment of Robert John Zeitler as a secretary on 7 April 2016 (3 pages)
22 April 2016	Termination of appointment of Louis Stacy Buldain as a secretary on 7 April 2016 (2 pages)
22 April 2016	Appointment of Joseph W Nelligan Jr as a director on 7 April 2016 (3 pages)
22 April 2016	Termination of appointment of Louis Stacy Buldain as a secretary on 7 April 2016 (2 pages)
22 April 2016	Termination of appointment of Joseph John Bagliere Jr as a director on 7 April 2016 (2 pages)
22 April 2016	Appointment of Joseph W Nelligan Jr as a director on 7 April 2016 (3 pages)
22 April 2016	Termination of appointment of Joseph John Bagliere Jr as a director on 7 April 2016 (2 pages)
10 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (5 pages)
10 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (5 pages)
10 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (5 pages)
18 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (5 pages)
18 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014	Registered office address changed from 57-59 High Street Westbury on Trym Bristol BS9 3ED to Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 57-59 High Street Westbury on Trym Bristol BS9 3ED to Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 57-59 High Street Westbury on Trym Bristol BS9 3ED to Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 5 September 2014 (1 page)
13 December 2013	Director's details changed for Joseph John Bagliere Jr on 31 October 2013 (2 pages)
13 December 2013	Director's details changed for Joseph John Bagliere Jr on 31 October 2013 (2 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 May 2008 GBP 198 (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 May 2008 GBP 198 (2 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Registered office address changed from 27 St Cuthberts Street Bedford Mk40 33G on 25 August 2011 (2 pages)
25 August 2011	Registered office address changed from 27 St Cuthberts Street Bedford Mk40 33G on 25 August 2011 (2 pages)
25 January 2011	Full accounts made up to 31 December 2009 (16 pages)
25 January 2011	Full accounts made up to 31 December 2009 (16 pages)
17 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
15 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
5 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
15 January 2009	Return made up to 04/11/08; full list of members (3 pages)
15 January 2009	Return made up to 04/11/08; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 May 2008	Company name changed nallatech worldwide LIMITED\certificate issued on 21/05/08 (2 pages)
21 May 2008	Company name changed nallatech worldwide LIMITED\certificate issued on 21/05/08 (2 pages)
29 April 2008	Company name changed emulation technology uk LIMITED\certificate issued on 01/05/08 (2 pages)
29 April 2008	Company name changed emulation technology uk LIMITED\certificate issued on 01/05/08 (2 pages)
8 February 2008	Return made up to 04/11/07; full list of members (2 pages)
8 February 2008	Return made up to 04/11/07; full list of members (2 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Director resigned (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 December 2006	Return made up to 04/11/06; full list of members (2 pages)
29 December 2006	Return made up to 04/11/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2006	Return made up to 04/11/05; full list of members (2 pages)
10 January 2006	Return made up to 04/11/05; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 04/11/04; full list of members (7 pages)
12 November 2004	Return made up to 04/11/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 November 2003	Return made up to 04/11/03; full list of members (7 pages)
12 November 2003	Return made up to 04/11/03; full list of members (7 pages)
7 December 2002	Return made up to 04/11/02; full list of members (7 pages)
7 December 2002	Return made up to 04/11/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 November 2001	Return made up to 04/11/01; full list of members (6 pages)
14 November 2001	Return made up to 04/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 04/11/00; full list of members (6 pages)
28 November 2000	Return made up to 04/11/00; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 November 2000	Full accounts made up to 31 December 1999 (11 pages)
9 December 1999	Return made up to 04/11/99; full list of members (6 pages)
9 December 1999	Return made up to 04/11/99; full list of members (6 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 November 1998	Return made up to 04/11/98; full list of members (6 pages)
30 November 1998	Return made up to 04/11/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 December 1997	Return made up to 04/11/97; full list of members (6 pages)
5 December 1997	Return made up to 04/11/97; full list of members (6 pages)
24 February 1997	Memorandum and Articles of Association (10 pages)
24 February 1997	Memorandum and Articles of Association (10 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 February 1997	Registered office changed on 10/02/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
9 January 1997	Company name changed penrune LIMITED\certificate issued on 09/01/97 (2 pages)
9 January 1997	Company name changed penrune LIMITED\certificate issued on 09/01/97 (2 pages)
4 November 1996	Incorporation (24 pages)
4 November 1996	Incorporation (24 pages)

Bittware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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