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Bay Systems (sw) Ltd, TQ2 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAY SYSTEMS (SW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bay Systems (sw) Ltd. The company was founded 12 years ago and was given the registration number 07795587. The firm's registered office is in TORQUAY. You can find them at 37 Shiphay Lane, , Torquay, Devon. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BAY SYSTEMS (SW) LTD
Company Number:07795587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Goodstone Way, Paignton, England, TQ4 7BX

Director03 October 2011Active

People with Significant Control

Mr Peter Alexander Bertram
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:United Kingdom
Country of residence:England
Address:7, Goodstone Way, Paignton, England, TQ4 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved compulsory.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Address

Change registered office address company with date old address.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2011-10-03Incorporation

Incorporation company.

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