Bittware Limited

Active03273316 Private limited company

Incorporated: 4 November 1996 (30 years)
Previously known as: Nallatech Limited (until 13 December 2018)
Nallatech Worldwide Limited (until 21 May 2008)
Emulation Technology UK Limited (until 1 May 2008)
Earlier: Penrune Limited
Industry: Other information technology service activities (62090)
Directors: Craig Petrie
Mark William Gilliam
Accounts type: Small
Region: Greater London
Address: 20 Wood Street
London
EC2V 7AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2026
Last conf. stmt: 4 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Petrie, Craig

Director · Appointed 13 November 2019

British

Born April 1979 (47)

Gilliam, Mark William

Director · Appointed 6 May 2019

American

Born August 1969 (57)

Zeitler, Robert John

Secretary · Appointed 7 April 2016

Officer history (8 former)

13 November 2019

Appointed Petrie, Craig as Director

11 November 2019

Resigned Shand, David James as Director

6 May 2019

Resigned Nelligan Jr, Joseph W as Director

6 May 2019

Appointed Gilliam, Mark William as Director

6 May 2019

Appointed Shand, David James as Director

7 April 2016

Resigned Buldain, Louis Stacy as Secretary

7 April 2016

Appointed Zeitler, Robert John as Secretary

7 April 2016

Appointed Nelligan Jr, Joseph W as Director

7 April 2016

Resigned Bagliere Jr, Joseph John as Director

24 September 2007

Resigned Bagliere, Sara Steinkamp as Secretary

24 September 2007

Appointed Buldain, Louis Stacy as Secretary

24 September 2007

Resigned Bagliere, Sara Steinkamp as Director

30 September 1999

Appointed Bagliere, Sara Steinkamp as Director

13 January 1997

Appointed Bagliere Jr, Joseph John as Director

13 January 1997

Appointed Bagliere, Sara Steinkamp as Secretary

13 January 1997

Resigned Bateson, Anne Rosalind as Nominee Secretary

13 January 1997

Resigned Lai, Poh Lim as Nominee Director

4 November 1996

Appointed Bateson, Anne Rosalind as Nominee Secretary

4 November 1996

Appointed Lai, Poh Lim as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £8,106,741; up £151,196 (2%)
Cash: £8,249,683; up £6,569,705 (391%)
Profit: £151,196; down £235,397 (61%)
Employees: 20; down 2 (9%)

Debt Ratio: 5%
Current Ratio: 21.8x
Return on Equity: 2%

Trend

Net Assets

Balance sheet detail

	2020	2019
Fixed Assets	£145,429	£58,607
Current Assets	£8,345,413	£8,215,139
Debtors	£50,075	£6,439,087
Cash	£8,249,683	£1,679,978
Creditors (< 1 year)	£383,616	£317,716
Net Current Assets	£7,961,797	£7,897,423
Net Assets	£8,106,741	£7,955,545
Shareholder Funds	£8,106,741	£7,955,545