Ltd Facts The UK company register, as filed

Register entry · No. 02936365

BIT SYSTEMS LIMITED

Active Private Limited Company Incorporated 7 Jun 1994

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,794,988: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Jun 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MALTINGS, EAST TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF24 5EA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BIT SYSTEMS LIMITED current
    2. MICROSS APPS LIMITED earlier
    3. MICROSS SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-1,794,988 8
30 Sep 2024 not published not published — £-1,404,329 10
30 Sep 2023 not published not published — £-1,049,765 17
30 Sep 2022 not published not published — £-668,933 16
30 Sep 2021 not published not published — £-450,092 15
30 Sep 2020 * not published not published — £-330,296 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Gavin Morgan Accountant Director 26 Apr 2005 — March 1971 British · Wales
Paul George Hannah Company Secretary Secretary 1 Jul 1996 — April 1954 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Techsol Group Limited company · 3268851 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIT SYSTEMS LIMITED still trading?

The register shows BIT SYSTEMS LIMITED as active.

What does BIT SYSTEMS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was BIT SYSTEMS LIMITED set up?

It was incorporated on 7 June 1994.

When are BIT SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BIT SYSTEMS LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs BIT SYSTEMS LIMITED?

BIT SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 03004841 R A D ASSOCIATES LIMITED Active Private Limited Company Inc. 22 Dec 1994 59200 · Sound recording and music publishing activities
  2. 03004548 RPC SOFTWARE ENGINEERING LIMITED Active Private Limited Company Inc. 22 Dec 1994 62020 · Information technology consultancy activities
  3. 03004419 SPRINGFIELD (UK) LTD Active Private Limited Company Inc. 22 Dec 1994 62020 · Information technology consultancy activities
  4. 03003833 ABEX SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 1994 62020 · Information technology consultancy activities
  5. 03004241 COMPUTER GAMES LIMITED Active Private Limited Company Inc. 21 Dec 1994 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House