BAY6 SOFTWARE LTD
65 KINGSDOWN ROAD, SUTTON SM3 8NZ- Active
- Private Limited Company
- Company No. 10958492
- Last Updated: 01 Oct 2022
Company Profile
BAY6 SOFTWARE LTD was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in SUTTON. BAY6 SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years and 17 days.
| Name | BAY6 SOFTWARE LTD |
|---|---|
| Company number | 10958492 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 KINGSDOWN ROAD SUTTON SM3 8NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Rhys John St Romaine Nationality: British |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul-Jo Frank Nielsen Nationality: British |
Dates: Tuesday, September 12, 2017 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-457 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAY6 SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAY6 SOFTWARE LTD | 12 Sep 2017 |