BAYROU SOFTWARE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 05172413
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address SUITE 7, KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 23 July 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Tower House Lucy Tower St Lincoln LN1 1XW to Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 28 July 2016. The most likely internet sites of BAYROU SOFTWARE LIMITED are www.bayrousoftware.co.uk, and www.bayrou-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bayrou Software Limited is a Private Limited Company. The company registration number is 05172413. Bayrou Software Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Bayrou Software Limited is Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire England Hp1 1fw. . SHULVER, Colette Rowan is a Secretary of the company. SHULVER, Rowan Antony is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director SHULVER, Colette Rowan has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHULVER, Colette Rowan
Appointed Date: 11 July 2004
Director
SHULVER, Rowan Antony
Appointed Date: 12 July 2004
58 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 11 July 2004
Appointed Date: 07 July 2004
Director
SHULVER, Colette Rowan
Resigned: 01 July 2015
Appointed Date: 11 July 2004
56 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 11 July 2004
Appointed Date: 07 July 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 11 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Rowan Antony Shulver
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BAYROU SOFTWARE LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 23 July 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Registered office address changed from Tower House Lucy Tower St Lincoln LN1 1XW to Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 28 July 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 26 more events
12 Jul 2004
Registered office changed on 12/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Jul 2004
Director resigned
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
07 Jul 2004
Incorporation

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