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BAYSFIELD TECHNOLOGY LIMITED

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

This company is commonly known as Baysfield Technology Limited. The company was founded 26 years ago and was given the registration number 03391530. The firm's registered office is in COULSDON. You can find them at 4 Julien Road, , Coulsdon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYSFIELD TECHNOLOGY LIMITED
Company Number:03391530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Julien Road, Coulsdon, Surrey, England, CR5 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Farm, Woodland Lane, Horsham, England, RH13 6HU

Secretary24 June 2021Active
Spring Farm, Woodland Lane, Horsham, England, RH13 6HU

Director15 July 1997Active
74 Bensham Manor Road, Thornton Heath, CR7 7AB

Secretary15 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 1997Active

People with Significant Control

Mr Robert Francis Hogan
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Spring Farm, Woodland Lane, Horsham, England, RH13 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-15Capital

Capital allotment shares.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Capital

Capital allotment shares.

Download
2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-12Officers

Appoint person secretary company with name date.

Download
2021-07-12Officers

Termination secretary company with name termination date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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