# Bitphase Ai Limited

## Details

- **Company number:** [05272045](https://find-and-update.company-information.service.gov.uk/company/05272045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2004
- **Registered office:** 1 PARK ROAD, KENLEY, CR8 5AS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Oct 2004 | 28 Oct 2004 |
| KEEBLE, Robert | director | 28 Oct 2004 | 23 Apr 2006 |
| GITTINS, Martin Andrew, Dr | secretary | 28 Oct 2004 | 30 Sep 2007 |
| WILSON, Michael James | director | 5 Jun 2009 | 27 Jun 2011 |
| WILSON, Michael James | director | 27 Jun 2011 |  |
| WEBB, Philip Antony | secretary | 30 Sep 2007 |  |
| WEBB, Philip Antony | director | 11 May 2006 |  |
| CATTON, David John, Mr. | director | 23 Apr 2006 |  |
| GITTINS, Martin Andrew, Dr | director | 28 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Wilson | ownership-of-shares-25-to-50-percent | 28 Oct 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £0 | - | 0 |
| 31 Oct 2024 | - | £0 | - | 0 |
| 31 Oct 2023 | - | £0 | - | 0 |
| 31 Oct 2022 | - | £0 | - | 0 |
| 31 Oct 2021 | - | £120 | - | 0 |
| 31 Oct 2020 | - | £200 | - | 0 |
| 31 Oct 2019 | £0 | £300 | - | 0 |
| 31 Oct 2018 | - | £400 | - | - |
| 31 Oct 2017 | - | £600 | £0 | - |
| 31 Oct 2016 | - | £3,512 | £20 | - |
| 31 Oct 2015 | - | £4,012 | £20 | - |
| 31 Oct 2014 | - | £4,463 | - | - |
| 31 Oct 2013 | - | £5,910 | £753 | - |
| 31 Oct 2012 | - | £55,807 | £44,243 | - |
| 31 Oct 2011 | - | £8,570 | £9,451 | - |
| 31 Oct 2010 | - | £1,189 | £598 | - |
| 31 Oct 2009 | - | £241 | - | - |





## Directors' other companies

- [WEBB, Philip Antony](/person/6991008) - director at [Webbnet Limited](/company/02961304)