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SUNY BAY SOFTWARE LIMITED

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

This company is commonly known as Suny Bay Software Limited. The company was founded 17 years ago and was given the registration number 06179254. The firm's registered office is in WILTSHIRE. You can find them at 20 Quarry Road, Swindon, Wiltshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUNY BAY SOFTWARE LIMITED
Company Number:06179254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Quarry Road, Swindon, Wiltshire, SN1 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Quarry Road, Swindon, SN1 4EN

Director22 March 2007Active
5 Fairmile Drive, Manchester, M20 5WS

Secretary22 March 2007Active

People with Significant Control

Mr Andrew Taylor
Notified on:30 March 2017
Status:Active
Date of birth:April 1969
Nationality:British
Address:38-42, Newport Street, Swindon, SN1 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Gazette

Gazette dissolved liquidation.

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2022-08-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-10Address

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

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2021-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Resolution

Resolution.

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2021-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-16Officers

Termination secretary company with name termination date.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person director company with change date.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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