SECOND BAY SOFTWARE LIMITED
DRAKE HOUSE, GADBROOK PARK, RUDHEATH CW9 7RA- Active
- Private Limited Company
- Company No. 09637403
- Last Updated: 01 Mar 2024
Company Profile
SECOND BAY SOFTWARE LIMITED was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in RUDHEATH. SECOND BAY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | SECOND BAY SOFTWARE LIMITED |
|---|---|
| Company number | 09637403 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE HOUSE GADBROOK PARK RUDHEATH CW9 7RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Andrew Followell Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Elizabeth Followell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against SECOND BAY SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND BAY SOFTWARE LIMITED | 12 Jun 2015 |