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BAYCLOUD SYSTEMS LIMITED

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

This company is commonly known as Baycloud Systems Limited. The company was founded 27 years ago and was given the registration number 03467467. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAYCLOUD SYSTEMS LIMITED
Company Number:03467467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandybrae, White Barn Drive, Boars Hill, OX1 5HJ

Secretary18 November 1997Active
Sandybrae, White Barn Drive, Boars Hill, OX1 5HJ

Director18 November 1997Active
Sandybrae, Whitebarn Drive, Boars Hill, Oxford, United Kingdom, OX1 5HJ

Director18 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 November 1997Active

People with Significant Control

Wildneep Limited
Notified on:09 March 2021
Status:Active
Country of residence:Scotland
Address:1 - 7, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Sandy Brae, White Barn Drive, Oxford, England, OX1 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Valerie Alexandra O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Sandy Brae, White Barn Drive, Oxford, England, OX1 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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