BAYSOFT SOFTWARE DEVELOPMENT LIMITED
LLANELLI SWANSEA BAY SOFTWARE DEVELOPMENT LIMITED UNBEATABLE SOLUTIONS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8LQ

Company number 03647806
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 8A THE BEACON CENTRE, DAFEN, LLANELLI, DYFED, SA14 8LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of BAYSOFT SOFTWARE DEVELOPMENT LIMITED are www.baysoftsoftwaredevelopment.co.uk, and www.baysoft-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Pontarddulais Rail Station is 3.5 miles; to Gowerton Rail Station is 4.9 miles; to Pembrey & Burry Port Rail Station is 5.6 miles; to Ammanford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baysoft Software Development Limited is a Private Limited Company. The company registration number is 03647806. Baysoft Software Development Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Baysoft Software Development Limited is 8a The Beacon Centre Dafen Llanelli Dyfed Sa14 8lq. . DAVIES, Terry Owen is a Secretary of the company. DAVIES, Terry Owen is a Director of the company. TOWERS, Daniel Phillip is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Albert Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JAMES, David Julian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVIES, Terry Owen
Appointed Date: 11 March 2000
Director
DAVIES, Terry Owen
Appointed Date: 17 December 1998
66 years old
Director
TOWERS, Daniel Phillip
Appointed Date: 01 July 2004
47 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 December 1998
Appointed Date: 12 October 1998
Secretary
SMITH, Albert Paul
Resigned: 11 March 2000
Appointed Date: 17 December 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 December 1998
Appointed Date: 12 October 1998
71 years old
Director
JAMES, David Julian
Resigned: 31 July 2012
Appointed Date: 11 March 2000
63 years old

Persons With Significant Control

Mr Terry Owen Davies
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

BAYSOFT SOFTWARE DEVELOPMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 49 more events
05 Jan 1999
New secretary appointed
05 Jan 1999
New director appointed
05 Jan 1999
Registered office changed on 05/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1998
Incorporation

BAYSOFT SOFTWARE DEVELOPMENT LIMITED Charges

16 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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