BAYCASTLE SOFTWARE LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH3 7JS

Company number 04672689
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address NORTH LODGE, BROCKHAM GREEN, BETCHWORTH, SURREY, RH3 7JS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Ian Lawrence Manning as a secretary on 20 February 2017; Appointment of Jane Manning as a secretary on 20 February 2017. The most likely internet sites of BAYCASTLE SOFTWARE LIMITED are www.baycastlesoftware.co.uk, and www.baycastle-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Baycastle Software Limited is a Private Limited Company. The company registration number is 04672689. Baycastle Software Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Baycastle Software Limited is North Lodge Brockham Green Betchworth Surrey Rh3 7js. . MANNING, Jane is a Secretary of the company. GOLDRING, Mark James is a Director of the company. MANNING, Ian Lawrence is a Director of the company. Secretary MANNING, Ian Lawrence has been resigned. Director MANNING, Ian Lawrence has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MANNING, Jane
Appointed Date: 20 February 2017
Director
GOLDRING, Mark James
Appointed Date: 20 February 2003
51 years old
Director
MANNING, Ian Lawrence
Appointed Date: 20 December 2013
69 years old

Resigned Directors

Secretary
MANNING, Ian Lawrence
Resigned: 20 February 2017
Appointed Date: 20 February 2003
Director
MANNING, Ian Lawrence
Resigned: 20 December 2013
Appointed Date: 20 February 2003
60 years old

Persons With Significant Control

Mark James Goldring
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYCASTLE SOFTWARE LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Ian Lawrence Manning as a secretary on 20 February 2017
20 Feb 2017
Appointment of Jane Manning as a secretary on 20 February 2017
25 Oct 2016
Secretary's details changed for Ian Lawrence Manning on 16 December 2015
25 Oct 2016
Director's details changed for Ian Lawrence Manning on 16 December 2015
...
... and 27 more events
01 Apr 2004
Return made up to 20/02/04; full list of members
20 May 2003
Resolutions
  • ELRES ‐ Elective resolution
20 May 2003
Resolutions
  • ELRES ‐ Elective resolution
20 May 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003
Incorporation

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