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Companies House/Gloucester/Company profile

BITRODE (UK) LIMITED

Active
10778959·incorporated 2017-05-19

BITRODE (UK) LIMITED is an active UK private limited company, incorporated on 19 May 2017 at Companies House (number 10778959; OpenRegistry canonical ID GB-10778959-bitrode-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-19
Registered Address
GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

BITRODE (UK) LIMITED has 1 person with significant control on file:

  • Bitrode Corporation Inc (United States reg. 00176949). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Graham Peters born 1964 resident in England, British national. Notified 2022-05-09. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Daniel Mcmahon born 1953 resident in United States, American national. Notified 2017-05-19. Ceased 2019-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Neal Brunk born 1961 resident in United States, American national. Notified 2017-05-19. Ceased 2020-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Scott Lockwood born 1961 resident in United States, American national. Notified 2020-05-20. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cyril Nicholas Narishkin born 1963 resident in United States, American national. Notified 2019-03-09. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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