BYG SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2RQ

Company number 01775357
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address 1-2 WILLIAM LEE BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 175,000 . The most likely internet sites of BYG SYSTEMS LIMITED are www.bygsystems.co.uk, and www.byg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Byg Systems Limited is a Private Limited Company. The company registration number is 01775357. Byg Systems Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Byg Systems Limited is 1 2 William Lee Building Nottingham Science Technology Park University Boulevard Nottingham Nottinghamshire Ng7 2rq. . MARSHALL, Robert John is a Secretary of the company. BENNATON, Jose Abraham, Doctor is a Director of the company. BONNEY, Maurice Charles, Professor is a Director of the company. MARSHALL, Robert John is a Director of the company. YONG, Dick Yoon Fook is a Director of the company. YONG, Yoon Fatt, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors


Director
BENNATON, Jose Abraham, Doctor
Appointed Date: 01 October 1996
71 years old


Director

Director
YONG, Dick Yoon Fook

81 years old

Director
YONG, Yoon Fatt, Dr

72 years old

Persons With Significant Control

Dr Yoon Fatt Yong
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYG SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 175,000

04 Nov 2015
Accounts for a medium company made up to 31 March 2015
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 175,000

...
... and 81 more events
06 Mar 1987
Accounting reference date extended from 31/03 to 30/09

12 Jan 1987
New director appointed

06 Aug 1986
Full accounts made up to 31 March 1986

24 Jul 1986
Return made up to 02/06/86; full list of members

05 Dec 1983
Incorporation

BYG SYSTEMS LIMITED Charges

29 January 1988
Debenture
Delivered: 8 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…