UKBizDB.co.uk

BYRON BAY SOFTWARE CONTRACTS LIMITED

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

This company is commonly known as Byron Bay Software Contracts Limited. The company was founded 26 years ago and was given the registration number 03575486. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BYRON BAY SOFTWARE CONTRACTS LIMITED
Company Number:03575486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Nook, Anchor Hill Knaphill, Woking, GU21 2HP

Director16 July 1998Active
Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Secretary04 June 1998Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director04 June 1998Active
High Nook, Anchor Hill Knaphill, Woking, GU21 2HP

Director16 July 1998Active

People with Significant Control

Mr Andrew Gordon Mealin
Notified on:27 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
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 (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)

Copyright © 2025. All rights reserved.