BAYCLOUD SYSTEMS LIMITED
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY LS22 6LX- Active
- Private Limited Company
- Company No. 03467467
- Last Updated: 01 Mar 2024
Company Profile
BAYCLOUD SYSTEMS LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in WETHERBY. BAYCLOUD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 11 months and 22 days.
| Name | BAYCLOUD SYSTEMS LIMITED |
|---|---|
| Company number | 03467467 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wildneep Limited East Craibstone Street, AB11 6YQ |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Valerie Alexandra O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael O'Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against BAYCLOUD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYCLOUD SYSTEMS LIMITED | 18 Nov 1997 |
| OXFORD DIAGNOSTICS LIMITED | 29 Dec 2011 |