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Bitwise Limited (reg no SC107588) is a private limited company started on 1987-11-13. The company can be found at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR. Bitwise Limited operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name Bitwise Limited
Number SC107588
Date of Incorporation: November 13, 1987
End of financial year: 31 December
Address: Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
SIC code: 62020 - Information technology consultancy activities

As for the 5 directors that can be found in the company, we can name: Kathryn O. (in the company from 25 June 2021), Thomas W. (appointment date: 25 June 2021), Stewart B. (appointed on 25 June 2021). 1 secretary is there in the company: Kathryn O. (appointed on 21 February 2020). The Companies House reports 4 persons of significant control, namely: Peter M. owns over 3/4 of shares, 3/4 to full of voting rights, Bitwise Group Bv can be reached at Udenseweg 33-A, 5411 SB Zeeland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bitwise Group Bv
18 December 2016 - 20 December 2022
Address Bitwise Group Bv Udenseweg 33-A, Zeeland, 5411 SB, Netherlands
Legal authority Book Two If The Dutch Civil Code
Legal form Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 17145537
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bitwise Group B.V.
19 December 2019 - 1 January 2022
Legal authority Dutch Law
Legal form Limited Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Trade Register
Registration number 17145537
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter M.
6 April 2016 - 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, August 2023 | accounts 		Free Download (28 pages)

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