Company number 02360763
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address THE CORNER HOUSE, 2 ALLCROFT ROAD, READING, BERKSHIRE, RG1 5HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BAYDRIFT SYSTEMS LIMITED are www.baydriftsystems.co.uk, and www.baydrift-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Baydrift Systems Limited is a Private Limited Company.
The company registration number is 02360763. Baydrift Systems Limited has been working since 14 March 1989.
The present status of the company is Active. The registered address of Baydrift Systems Limited is The Corner House 2 Allcroft Road Reading Berkshire Rg1 5hh. . STOUT, Andrew Michael is a Director of the company. Secretary STOUT, Lucille Elizabeth has been resigned. Director STOUT, Lucille Elizabeth has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Michael Stout
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BAYDRIFT SYSTEMS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
16 Jun 1989
Wd 13/06/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
11 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 May 1989
Registered office changed on 11/05/89 from: alpha searches & formations LTD. 50 old st london EC1V 9AQ