What Bit Systems say about themselves
“Bit Systems offers a range of intelligent software solutions for the supply chain, increasing business efficiency & performance”
Bit Systems Limited
- Incorporated
- 7 June 1994 (32 years)
- Previously known as
- Micross Apps Limited (until 14 August 2020)Micross Systems Limited (until 3 February 2011)Micross Computers Limited (until 14 October 2004)Earlier: Felbrooke Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MaltingsEast Tyndall StreetCardiffCF24 5EA
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2005
British
Born March 1971 (55)
Secretary · Appointed 1 July 1996
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Officer history (10 former)
2 September 2024
19 May 2023
Resigned Blunden, Alexander as Director
17 April 2022
7 April 2021
Appointed Blunden, Alexander as Director
26 February 2018
8 December 2008
Resigned Gower, Robert Edward as Director
26 April 2005
11 March 2003
1 July 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
Appointed Gower, Robert Edward as Director
1 July 1996
Resigned Melton, Fiona Melissa Frances as Secretary
10 June 1994
Appointed Melton, Fiona Melissa Frances as Secretary
10 June 1994
10 June 1994
10 June 1994
10 June 1994
7 June 1994
7 June 1994
7 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3268851
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bit Systems Limited This company Owns 75–100% of shares
Cloud2020 Limited Owns 75–100% of shares
Ibit Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£1,794,988)
- Debt Ratio
- 317%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £140,000 | £144,760 | £150,445 | £164,244 | £191,959 |
| Current Assets | £687,329 | £569,943 | £547,440 | £411,330 | £284,749 |
| Debtors | £686,457 | £569,061 | £405,353 | £268,741 | |
| Creditors (< 1 year) | £446,272 | £549,032 | £674,627 | £414,416 | £469,061 |
| Creditors (> 1 year) | £2,176,045 | £1,570,000 | £1,073,023 | £830,091 | £457,739 |
| Net Current Assets | £241,057 | £20,911 | (£127,187) | (£3,086) | (£184,312) |
| Net Assets | (£1,794,988) | (£1,404,329) | (£1,049,765) | (£668,933) | (£450,092) |
| Shareholder Funds | (£1,794,988) | (£1,404,329) | (£1,049,765) | (£668,933) | (£450,092) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 17 June 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 September 2024 | Termination of appointment of a director |
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