BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7TJ

Company number 08020058
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address 788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Premier Secretaries(Uk) Limited as a secretary on 22 December 2016. The most likely internet sites of BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED are www.baytwotechnologiesandapplications.co.uk, and www.bay-two-technologies-and-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Two Technologies and Applications Limited is a Private Limited Company. The company registration number is 08020058. Bay Two Technologies and Applications Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Bay Two Technologies and Applications Limited is 788 790 Finchley Road London England Nw11 7tj. . DE MIER DOMINGUEZ, Carlos is a Director of the company. Secretary PREMIER SECRETARIES(UK) LIMITED has been resigned. Director PREMIER DIRECTORS(UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DE MIER DOMINGUEZ, Carlos
Appointed Date: 04 April 2012
68 years old

Resigned Directors

Secretary
PREMIER SECRETARIES(UK) LIMITED
Resigned: 22 December 2016
Appointed Date: 01 August 2013

Director
PREMIER DIRECTORS(UK) LIMITED
Resigned: 22 December 2016
Appointed Date: 01 August 2013

Persons With Significant Control

Mr Carlos De Mier Dominguez
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Termination of appointment of Premier Secretaries(Uk) Limited as a secretary on 22 December 2016
04 Jan 2017
Termination of appointment of Premier Directors(Uk) Limited as a director on 22 December 2016
13 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
...
... and 9 more events
27 Aug 2013
Appointment of Premier Directors(Uk) Limited as a director
14 Aug 2013
Compulsory strike-off action has been discontinued
13 Aug 2013
Annual return made up to 4 April 2013 with full list of shareholders
06 Aug 2013
First Gazette notice for compulsory strike-off
04 Apr 2012
Incorporation