CASWELL BAY LIMITED

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

This company is commonly known as Caswell Bay Limited. The company was founded 8 years ago and was given the registration number 10798370. The firm's registered office is in SWANSEA. You can find them at Caernarvon House Charter Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CASWELL BAY LIMITED
Company Number	:	10798370
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Caernarvon House Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Ireland,	Director	21 December 2023	Active
Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Ireland,	Director	21 December 2023	Active
Plaza 211, Blanchardstown Corporate Park, Ballycoolin, Ireland,	Director	21 December 2023	Active
11-12, Hanover Square, London, England, W1S 1JJ	Director	01 June 2017	Active
11-12, Hanover Square, London, England, W1S 1JJ	Director	01 June 2019	Active
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS	Director	01 June 2017	Active
Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS	Director	04 March 2019	Active

People with Significant Control

Aryza Holdings Limited
Notified on	:	21 December 2023
Status	:	Active
Country of residence	:	England
Address	:	11-12, Hanover Square, London, England, W1S 1JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Robert Breach
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Country of residence	:	England
Address	:	11-12, Hanover Square, London, England, W1S 1JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Anne Louise Breach
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	11-12, Hanover Square, London, England, W1S 1JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CASWELL BAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement